Caledonia Mining Corporation Plc: Results of Annual General Meeting
07 May 2024 - 9:30PM
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 LearmonthCamilla Horsfall |
Tel: +44 1534 679 800Tel: +44 7817 841 793 |
|
|
Cavendish Capital Markets
Limited (Nomad and Joint Broker) |
|
Adrian Hadden Pearl Kellie |
Tel: +44 207 397 1965Tel: +44 131
220 9775 |
|
|
Liberum Capital Limited
(Joint Broker) |
|
Scott MathiesonMatt Hogg |
Tel: +44 20 3100 2000 |
|
|
Camarco, Financial PR
(UK) |
|
Gordon PooleJulia TilleyElfie
Kent |
Tel: +44 20 3757 4980 |
|
|
3PPB (Financial PR, North
America) |
|
Patrick ChidleyPaul Durham |
Tel: +1 917 991 7701Tel: +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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