Caledonia Mining Corporation: Election of Directors and Results of the Annual Special Meeting
May 21 2014 - 2:00AM
Marketwired
Caledonia Mining Corporation: Election of Directors and Results of
the Annual Special Meeting
TORONTO, ONTARIO--(Marketwired - May 21, 2014) - Caledonia
Mining Corporation ("Caledonia" or the "Company")
(TSX:CAL)(OTCQX:CALVF)(AIM:CMCL) announces the results of the
election of directors at its Annual Special Meeting ("the Meeting")
held on May 20, 2014 in Toronto, Ontario.
The total number of voting shares represented by shareholders
present in person and by proxy at the Meeting was 14,689,600,
representing 28.19% of Caledonia's outstanding voting shares.
The seven nominees proposed by management for election as
directors were elected by a show of hands. Proxies were received as
follows:
Nominee |
Votes For |
Percent |
|
Withheld |
Percent |
|
Leigh Wilson |
10,306,756 |
98.13 |
% |
177,362 |
1.69 |
% |
John Kelly |
10,264,756 |
97.91 |
% |
219,362 |
2.09 |
% |
Johan Holtzhausen |
10,274,440 |
98.00 |
% |
209,678 |
2.00 |
% |
Richard Patricio |
10,269,893 |
97.96 |
% |
214,225 |
2.04 |
% |
James Johnstone |
10,260,391 |
97.87 |
% |
223,727 |
2.13 |
% |
Stefan Hayden |
10,244,646 |
97.72 |
% |
239,472 |
2.28 |
% |
Steve Curtis |
10,270,876 |
97.97 |
% |
213,242 |
2.03 |
% |
In addition, at the Meeting, KPMG Inc. was re-appointed as
auditors of Caledonia for the fiscal year ending December 31, 2014,
the shareholder rights plan agreement dated December 5, 2013 was
ratified and approved, and the unallocated options issuable
pursuant to Caledonia's stock option plan were approved and
authorised.
About Caledonia Mining
Caledonia is a mining, exploration and development company
focused on Southern Africa. Following the implementation of
indigenisation in Zimbabwe, Caledonia's primary asset is a 49%
interest in an operating gold mine in Zimbabwe ("Blanket").
Caledonia's shares are listed in Canada on the Toronto Stock
Exchange as "CAL", on London's AIM as "CMCL" and are also traded on
the American OTCQX as "CALVF".
Caledonia Mining CorporationMark Learmonth+27 11 447
2499marklearmonth@caledoniamining.comNumisJohn Prior/Jamie
Loughborough/James Black+44 20 7260 1000BlytheweighTim
Blythe/Halimah Hussain/Camilla Horsfall+44 20 7138 3204WH
IrelandAdrian Hadden/Nick Field+44 20 7220 1751
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