REG - Caledonia Mining Crp - Results of Annual General Meeting

Caledonia MiningAnnouncement

06/05/2025 09:30

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RNS Number : 4845H  Caledonia Mining Corporation PLC  06 May 2025

 

 

Caledonia Mining Corporation Plc

(NYSE American, AIM and VFEX: CMCL)

Results of Annual General Meeting

 

St Helier, May 6, 2025: 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
92, representing 58.27% of the Company's outstanding voting shares.

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

 Nominee             Vote type  Voted       %
 Mark Learmonth      For        10,128,948  99.52%
                     Against    48,343      0.48%
                     Abstain    1,019,818
 John Kelly          For        10,889,477  97.37%
                     Against    294,188     2.63%
                     Abstain    13,444
 Nick Clarke         For        11,091,699  99.18%
                     Against    91,966      0.82%
                     Abstain    13,444
 Geralda Wildschutt  For        10,301,833  92.11%
                     Against    882,200     7.89%
                     Abstain    13,076
 Gordon Wylie        For        10,293,398  92.04%
                     Against    890,467     7.96%
                     Abstain    13,244
 Victor Gapare       For        10,906,885  97.52%
                     Against    276,940     2.48%
                     Abstain    13,284
 Tariro Gadzikwa     For        11,082,442  99.10%
                     Against    101,183     0.90%
                     Abstain    13,484
 Stefan Buys         For        11,134,799  99.56%
                     Against    49,026      0.44%
                     Abstain    13,284
 Lesley Goldwasser   For        11,145,594  99.65%
                     Against    39,318      0.35%
                     Abstain    12,197

 

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 approve
their remuneration; and

·          Mr. Wylie, Ms. Wildschutt, Ms. Gadzikwa and Ms.
Goldwasser 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 26, 2025
which are available on the Company's website at:

https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents
(https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents)

 

For further information please contact:

 Caledonia Mining Corporation Plc

 Mark Learmonth                                              Tel: +44 1534 679 800

 Camilla Horsfall                                            Tel: +44 7817 841 793
 Cavendish Capital Markets Limited (Nomad and Joint Broker)

 Adrian Hadden

 Pearl Kellie                                                Tel: +44 207 397 1965

                                                             Tel: +44 131 220 9775
 Liberum Panmure (Joint Broker)

 Scott Mathieson                                             Tel: +44 20 3100 2000

 Ailsa MacMaster
 Camarco, Financial PR (UK)

 Gordon Poole                                                Tel: +44 20 3757 4980

 Julia Tilley

 Elfie Kent
 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

 

 

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