UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

Of the Securities Exchange Act of 1934

 

 

For the month of May 2024

Commission File Number: 001-38164

 

 

CALEDONIA MINING CORPORATION PLC

(Translation of registrant's name into English)

 

B006 Millais House

Castle Quay

St Helier

Jersey JE2 3EF

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F

 

Form 20-F [ X ]   Form 40-F [   ]

 

INCORPORATION BY REFERENCE

 

Exhibit 99.1 included with this report on Form 6-K is expressly incorporated by reference into this report and is hereby incorporated by reference as exhibit to the Registration Statement on Form F-3 of Caledonia Mining Corporation Plc (File No. 333-255500), as amended or supplemented.

 

 

 

 

Signatures

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

CALEDONIA MINING CORPORATION PLC

  (Registrant)  
       
  By: /s/ John Mark Learmonth  
Dated: May 7, 2024

Name:

John Mark Learmonth  
  Title: CEO and Director  

 

 

 

 

 

 

Exhibit Description
99.1 Report of Voting Results

Exhibit 99.1

CALEDONIA MINING CORPORATION PLC

 

Annual General Meeting of Shareholders of

Caledonia Mining Corporation Plc (the “Corporation”)

 

May 7, 2024

 

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations – Section 11.3

 

MATTERS VOTED UPON

 

Description of Matter Voted Upon

Outcome of Vote

 

 

1.   The reappointments of the following persons as directors of the Corporation.

 

Carried (on a show of hands)  
       
       

 

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 -

 

 

2.   The reappointment of BDO South Africa Inc as auditor of the Corporation for the ensuing year and authorizing the directors to set the auditor’s remuneration was approved unanimously by way of a show of hands.

 

3.   The reappointments of Johan Holtzhausen, Gordon Wylie, Geralda Wildschutt and Tariro Gadzikwa as members of the Audit Committee were approved unanimously by way of a show of hands.

 

Dated May 7, 2024

 

 


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