REG - Caledonia Mining Crp - Results of Annual General Meeting

Caledonia MiningAnnouncement

09/05/2023 10:00

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RNS Number : 7947Y  Caledonia Mining Corporation PLC  09 May 2023

 

 

Caledonia Mining Corporation Plc

(NYSE American, AIM and VFEX: CMCL)

Results of Annual General Meeting and Appointment of a New Chairman of the
Board

St Helier, May 9, 2023: 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
70, representing 37.87% of the Company's outstanding voting shares.

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

 Nominee             Vote type  Voted      %
 Mark Learmonth      For        7,231,617  99.80%
                     Against    14,662     0.20%
                     Abstain    19,783     -
 Steven Curtis       For        5,913,726  81.61%
                     Against    1,332,550  18.39%
                     Abstain    19,786     -
 John Kelly          For        7,149,448  98.67%
                     Against    96,510     1.33%
                     Abstain    20,104     -
 Johan Holtzhausen   For        7,147,571  98.72%
                     Against    92,674     1.28%
                     Abstain    25,817     -
 Dana Roets          For        6,291,771  89.84%
                     Against    711,440    10.16%
                     Abstain    262,851    -
 Nick Clarke         For        7,152,756  98.79%
                     Against    87,515     1.21%
                     Abstain    25,791     -
 Geralda Wildschutt  For        7,173,942  99.08%
                     Against    66,606     0.92%
                     Abstain    25,514     -
 Gordon Wylie        For        7,186,216  99.25%
                     Against    53,959     0.75%
                     Abstain    25,887     -
 Victor Gapare       For        7,215,737  99.76%
                     Against    17,636     0.24%
                     Abstain    32,689     -

 

Further resolutions 2 and 3 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; and

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

The full text of each resolution, together with explanatory notes, are set out
in the notice of AGM and management information circular dated March 27, 2023
which are available on the Company's website at www.caledoniamining.com
(http://www.caledoniamining.com) .

Mr Kelly, who was acting as interim chairman of the board of directors
("Chairman") following the retirement of Mr Leigh Wilson on May 4, 2023, was
appointed as Chairman at a meeting of the board immediately following the
AGM.  Given the Company's policy that the Chairman shall not be a member of
the Audit Committee, another independent non-executive director, Mr Gordon
Wylie, was appointed to the Audit Committee in his place.

For further information please contact:

 

Enquiries:

 Caledonia Mining Corporation Plc

 Mark Learmonth                                             Tel: +44 1534 679 800

 Camilla Horsfall                                           Tel: +44 7817 841 793
 Cenkos Securities plc (Nomad and Joint Broker)

 Adrian Hadden                                              Tel: +44 207 397 1965

 Neil McDonald                                              Tel: +44 131 220 9771

 Pearl Kellie                                               Tel: +44 131 220 9775
 Liberum Capital Limited (Joint Broker)

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

 Tim Blythe/Megan Ray                                       Tel: +44 207 138 3204
 3PPB (Financial PR, North America)

 Patrick Chidley                                            Tel: +1 917 991 7701

 Paul Durham                                                Tel: +1 203 940 2538
 Curate Public Relations (Zimbabwe)

 Debra Tatenda                                              Tel: +263 77802131
 IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)

 Lloyd Mlotshwa                                             Tel: +263 (242) 745 119/33/39

 

 

 1  Resolution 1(a) would have been to reappoint Mr Leigh Wilson, who retired
on May 4, 2023, and therefore this resolution was withdrawn and not put to the
AGM

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