Caledonia Mining Corporation Plc Results of Annual General Meeting
May 04 2022 - 7:54AM
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 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 PlcMark
LearmonthCamilla Horsfall |
Tel: +44 1534 679 802Tel: +44 7817 841793 |
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WH
IrelandJessica Cave/ Andrew De Andrade |
Tel: +44 20 7220 1751 |
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|
Liberum Capital
LimitedScott Mathieson/Kane Collings |
Tel: +44 20 3100 2000 |
|
|
BlytheRay Financial
PRTim Blythe/Megan Ray |
Tel: +44 207 138 3204 |
|
|
3PPBPatrick
ChidleyPaul Durham |
Tel: +1 917 991 7701Tel: +1 203
940 2538 |
|
|
Curate Public Relations
(Zimbabwe)Debra Tatenda |
Tel: +263 77280 2131 |
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