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Caledonia Mining Corporation Plc Results of Annual General Meeting

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ST HELIER, Jersey, May 06, 2020 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc (the "Company") (NYSE:CMCL, AIM: CMCL, TSX:CAL) 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 50.95% of the Company's outstanding voting shares. 

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

Nominee For Percent Against Percent Abstained
Leigh Wilson 3,629,255

 
98.19% 66,755

 
1.81% 14,697

 
Steve Curtis  3,663,157

 
99.07% 34,533

 
0.93% 13,017

 
Mark Learmonth 3,659,287

 
99.00% 36,783

 
1.00% 14,637

 
John Kelly 3,654,924

 
98.82% 43,666

 
1.18% 12,117

 
Johan Holtzhausen 3,624,979

 
98.01% 73,553

 
1.99% 12,175

 
John McGloin 3,644,982

 
98.55% 53,508

 
1.45% 12,217

 
Nick Clarke 3,666,219

 
99.20% 29,591

 
0.80% 14,897

 

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 McGloin 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 30 March 2020 which are available on the Company's website at www.caledoniamining.com.

For further information please contact:

Caledonia Mining Corporation Plc
Mark Learmonth
Maurice Mason

Tel: +44 1534 679 802
Tel: +44 759 078 1139
   
WH Ireland (Nomad & Broker)
Adrian Hadden/James Sinclair-Ford

Tel: +44 20 7220 1751
   
Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Ray

Tel: +44 207 138 3204
   
3PPB
Patrick Chidley
Paul Durham

Tel: +1 917 991 7701
Tel: +1 203 940 2538

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