REG - Caledonia Mining Crp - Results of Annual General Meeting

Caledonia MiningAnnouncement

04/05/2022 10:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220504:nRSD2680Ka&default-theme=true

RNS Number : 2680K  Caledonia Mining Corporation PLC  04 May 2022

 

 

Caledonia Mining Corporation Plc

(NYSE American, AIM and VFEX: CMCL)

Results of Annual General Meeting

 

St Helier, May 4, 2022: Caledonia Mining Corporation Plc (the "Company")
announces the results of its annual general meeting of shareholders (the
"AGM") held at St Helier, Jersey today.

The total number of shareholders present in person or by proxy at the AGM was
78, representing 35.17% of the Company's outstanding voting shares.

The table below shows the proxy votes received on resolutions 1(a) to 1(h),
which were duly passed by a show of hands, to reappoint the eight nominees
proposed for re-election as directors:

 Nominee             For        Percent  Against  Percent  Abstained
 Leigh Wilson        4,388,999  97.55%   110,247  2.45%    14,446
 Steve Curtis        4,478,845  99.51%   22,187   0.49%    12,660
 Mark Learmonth      3,909,753  86.86%   591,479  13.14%   12,460
 John Kelly          4,406,069  97.96%   91,567   2.04%    16,056
 Johan Holtzhausen   4,440,354  98.71%   57,956   1.29%    15,382
 Dana Roets          4,471,278  99.47%   23,632   0.53%    18,782
 Nick Clarke         4,448,804  98.92%   48,716   1.08%    16,172
 Geralda Wildschutt  4,440,861  98.73%   57,145   1.27%    15,686

Further resolutions 2, 3, 4 and 5 were also passed at the AGM so that:

·          BDO South Africa Inc was reappointed as the auditor of
the Company for the ensuing year and the directors were authorised to fix its
remuneration;

·          Messrs. Holtzhausen, Kelly and Wildschutt were
reappointed as members of the Audit Committee; and

·          the Company was granted an authority to make market
purchases of up to 10% of its share capital and to hold repurchased shares in
treasury.

The full text of each resolution, together with explanatory notes, are set out
in the notice of AGM and management information circular dated March 22, 2022
which are available on the Company's website at www.caledoniamining.com
(http://www.caledoniamining.com) .

 

 

Enquiries

 Caledonia Mining Corporation Plc

 Mark Learmonth                      Tel: +44 1534 679 802

 Camilla Horsfall                    Tel: +44 7817 841793
 WH Ireland

 Jessica Cave/ Andrew De Andrade     Tel: +44 20 7220 1751

 Liberum Capital Limited

 Scott Mathieson/Kane Collings       Tel: +44 20 3100 2000
 BlytheRay Financial PR

 Tim Blythe/Megan Ray                Tel: +44 207 138 3204
 3PPB

 Patrick Chidley                     Tel: +1 917 991 7701

 Paul Durham                         Tel: +1 203 940 2538

 Curate Public Relations (Zimbabwe)  Tel: +263 77280 2131

 Debra Tatenda

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSSDSALEESELI