Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 office)

Indicate by check mark whether the registrant files or will file annual reports under cover of 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.

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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)
Date: May 7, 2024		/s/ JOHN MARK LEARMONTH
		John Mark Learmonth
		CEO and Director

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EXHIBIT INDEX

 

Exhibit Number		Description
99.1		Press Release dated May 7, 2024

 

 

 

EXHIBIT 99.1

Caledonia Mining Corporation Plc: Results of Annual General Meeting

ST HELIER, Jersey, May 07, 2024 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc ("the Company") (NYSE American, AIM and VFEX: CMCL) 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 96, representing 62.28% 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	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	-

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. Holtzhausen, Mr. Wylie, Ms. Wildschutt and Ms. Gadzikwa 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, 2024 which are available on the Company's website at www.caledoniamining.com.

For further information please contact:

Caledonia Mining Corporation Plc
Mark Learmonth Camilla Horsfall	Tel: [phone] Tel: [phone]
Cavendish Capital Markets Limited (Nomad and Joint Broker)
Adrian Hadden Pearl Kellie	Tel: [phone] Tel: [phone]
Liberum Capital Limited (Joint Broker)
Scott Mathieson Matt Hogg	Tel: [phone]
Camarco, Financial PR (UK)
Gordon Poole Julia Tilley Elfie Kent	Tel: [phone]
3PPB (Financial PR, North America)
Patrick Chidley Paul Durham	Tel: [phone] Tel: [phone]
Curate Public Relations (Zimbabwe)
Debra Tatenda	Tel: [phone]
IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)
Lloyd Mlotshwa	Tel: [phone]/39

 

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