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Caledonia Mining Crp - Results of Annual General Meeting

RNS Number : 1065M
Caledonia Mining Corporation PLC
06 May 2020
 

 

 

Caledonia Mining Corporation Plc

(NYSE American: CMCL; AIM: CMCL; TSX: CAL)

Results of Annual General Meeting

St Helier, May 6, 2020: 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 70, representing 50.95% of the Company's outstanding voting shares. 

The table below shows the proxy votes received on resolutions 1(a) to 1(g), which were duly passed by a show of hands, to reappoint the seven nominees proposed by management for election as directors:

Nominee

For

Percent

Against

Percent

Abstained

Leigh Wilson

3,629,255

 

98.19%

66,755

 

1.81%

14,697

 

Steve Curtis 

3,663,157

 

99.07%

34,533

 

0.93%

13,017

 

Mark Learmonth

3,659,287

 

99.00%

36,783

 

1.00%

14,637

 

John Kelly

3,654,924

 

98.82%

43,666

 

1.18%

12,117

 

Johan Holtzhausen

3,624,979

 

98.01%

73,553

 

1.99%

12,175

 

John McGloin

3,644,982

 

98.55%

53,508

 

1.45%

12,217

 

Nick Clarke

3,666,219

 

99.20%

29,591

 

0.80%

14,897

 

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 fix its remuneration; and

·          Messrs. Holtzhausen, Kelly and McGloin 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 30 March 2020 which are available on the Company's website at www.caledoniamining.com.

 

 

 

 

For further information please contact:

Caledonia Mining Corporation Plc

Mark Learmonth                                                                  Tel: +44 1534 679 802

Maurice Mason                                                                    Tel: +44 759 078 1139

 

WH Ireland (Nomad & Broker)

Adrian Hadden/James Sinclair-Ford                                   Tel: +44 20 7220 1751

                                                                       

Blytheweigh

Tim Blythe/Camilla Horsfall/Megan Ray                              Tel: +44 207 138 3204

 

3PPB                                                                                    

Patrick Chidley                                                                     Tel: +1 917 991 7701

Paul Durham                                                                        Tel: +1 203 940 2538

 

 

 

 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Caledonia Mining Corporation PLC

Price: 1310

Market: AIM
Market Cap: £150.92 m
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