Caledonia Mining Corporation PLC Results of Annual General Meeting
07 Mayo 2024 - 3:27AM
RNS Regulatory News
RNS Number : 4077N
Caledonia Mining Corporation PLC
07 May 2024
Caledonia Mining Corporation
Plc
(NYSE American, AIM and VFEX:
CMCL)
Results of Annual General
Meeting
St
Helier, May 7, 2024: 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 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 Learmonth
Camilla Horsfall
|
Tel: +44 1534 679 800
Tel: +44 7817 841 793
|
Cavendish Capital Markets Limited (Nomad and Joint
Broker)
Adrian Hadden
Pearl Kellie
|
Tel: +44 207 397 1965
Tel: +44 131 220 9775
|
Liberum Capital Limited (Joint Broker)
Scott Mathieson
Matt Hogg
|
Tel: +44 20 3100 2000
|
Camarco, Financial PR (UK)
Gordon Poole
Julia Tilley
Elfie Kent
|
Tel: +44 20 3757 4980
|
3PPB (Financial PR, North America)
Patrick Chidley
Paul Durham
|
Tel: +1 917 991 7701
Tel: +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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