Caledonia Mining Corporation PLC Results of Annual General Meeting (2680K)
04 May 2022 - 6:49PM
UK Regulatory
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: +44 1534 679 802
Camilla Horsfall Tel: +44 7817 841793
WH Ireland
Jessica Cave/ Andrew De Andrade Tel: +44 20 7220 1751
Liberum Capital Limited
Scott Mathieson/Kane Collings Tel: +44 20 3100 2000
BlytheRay Financial PR
Tim Blythe/Megan Ray Tel: +44 207 138 3204
3PPB
Patrick Chidley Tel: +1 917 991 7701
Paul Durham Tel: +1 203 940 2538
Curate Public Relations (Zimbabwe) Tel: +263 77280 2131
Debra Tatenda
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