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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Caledonia Mining Corporation Plc | AMEX:CMCL | AMEX | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.46 | -4.28% | 10.29 | 10.74 | 10.281 | 10.64 | 36,105 | 20:46:59 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
Of the Securities Exchange Act of 1934
For the month of May 2024
Commission File Number: 001-38164
CALEDONIA MINING CORPORATION PLC
(Translation of registrant's name into English)
B006 Millais House
Castle Quay
St Helier
Jersey JE2 3EF
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F
Form 20-F [ X ] Form 40-F [ ]
INCORPORATION BY REFERENCE
Exhibit 99.1 included with this report on Form 6-K is expressly incorporated by reference into this report and is hereby incorporated by reference as exhibit to the Registration Statement on Form F-3 of Caledonia Mining Corporation Plc (File No. 333-255500), as amended or supplemented.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
CALEDONIA MINING CORPORATION PLC | |||
(Registrant) | |||
By: | /s/ John Mark Learmonth | ||
Dated: May 7, 2024 |
Name: |
John Mark Learmonth | |
Title: | CEO and Director |
Exhibit | Description |
99.1 | Report of Voting Results |
Exhibit 99.1
CALEDONIA MINING CORPORATION PLC
Annual General Meeting of Shareholders of
Caledonia Mining Corporation Plc (the “Corporation”)
May 7, 2024
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations – Section 11.3
MATTERS VOTED UPON
Description of Matter Voted Upon |
Outcome of Vote
|
||
1. The reappointments of the following persons as directors of the Corporation.
|
Carried (on a show of hands) | ||
Nominee | Vote type | Voted | % |
Mark Learmonth | For | 9,330,854 | 98.51% |
Against | 141,224 | 1.49% | |
Abstain | 2,482,399 | - | |
John Kelly | For | 9,290,256 | 85.50% |
Against | 1,575,012 | 14.50% | |
Abstain | 1,089,209 | - | |
Johan Holtzhausen | For | 10,754,750 | 90.11% |
Against | 1,179,923 | 9.89% | |
Abstain | 19,804 | - | |
Nick Clarke | For | 11,824,420 | 99.08% |
Against | 109,952 | 0.92% | |
Abstain | 20,105 | - | |
Geralda Wildschutt | For | 11,813,872 | 99.00% |
Against | 119,291 | 1.00% | |
Abstain | 21,314 | - |
Gordon Wylie | For | 11,882,046 | 99.57% |
Against | 51,831 | 0.43% | |
Abstain | 20,600 | - | |
Victor Gapare | For | 11,815,125 | 99.00% |
Against | 118,953 | 1.00% | |
Abstain | 20,399 | - | |
Tariro Gadzikwa | For | 11,906,355 | 99.78% |
Against | 26,548 | 0.22% | |
Abstain | 21,574 | - |
2. The reappointment of BDO South Africa Inc as auditor of the Corporation for the ensuing year and authorizing the directors to set the auditor’s remuneration was approved unanimously by way of a show of hands.
3. The reappointments of Johan Holtzhausen, Gordon Wylie, Geralda Wildschutt and Tariro Gadzikwa as members of the Audit Committee were approved unanimously by way of a show of hands.
Dated May 7, 2024
1 Year Caledonia Mining Chart |
1 Month Caledonia Mining Chart |
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