Caledonia Mining Corporation PLC Results of Annual General Meeting (2680K)

TIDMCMCL

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 .

Enquiries

 
 Caledonia Mining Corporation Plc 
  Mark Learmonth                        Tel: [phone] 
  Camilla Horsfall                      Tel: [phone] 
 WH Ireland 
  Jessica Cave/ Andrew De Andrade       Tel: [phone] 
 
  Liberum Capital Limited 
  Scott Mathieson/Kane Collings         Tel: [phone] 
 BlytheRay Financial PR 
  Tim Blythe/Megan Ray                  Tel: [phone] 
 3PPB 
  Patrick Chidley                       Tel: [phone] 
  Paul Durham                           Tel: [phone] 
 Curate Public Relations (Zimbabwe)   Tel: [phone] 
  Debra Tatenda 
 

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END

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May 04, 2022 04:49 ET (08:49 GMT)