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Caledonia Mining Corporation Plc

TSX Exchange | Sep 15, 2019, 3:03 PM EDT | Real-time price

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Caledonia Mining Corporation Plc Results of Annual General Meeting

ST. HELIER, Jersey, May 08, 2019 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc (the "Company") (NYSE American: CMCL; AIM: CMCL; TSX: CAL) announces the results of its annual general meeting of shareholders (the “AGM”) held at St Helier, Jersey today. 

The total number of voting shares represented by shareholders present in person or by proxy at the AGM was 3,350,167 representing 31.16% of the Company’s outstanding voting shares. 

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

NomineeForPercentAgainstPercentAbstained
Leigh Wilson3,232,365

 
96.83%
105,888

 
3.17%
11,914

 
Steve Curtis  3,235,121

 
96.91%
103,292

 
3.09%
11,754

 
Mark Learmonth 3,234,121

 
96.88%
104,292

 
3.12%
11,754

 
John Kelly3,231,661

 
96.84%
105,392

 
3.16%
13,114

 
Johan Holtzhausen3,229,921

 
96.79%
107,132

 
3.21%
13,114

 
John McGloin3,230,019

 
96.77%
107,694

 
3.23%
12,454

 

Further resolutions 2 and 3 were also passed at the AGM so that:

  • BDO South Africa Inc (formerly Grant Thornton Johannesburg Partnership) 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 1 April 2019 which are available on the Company's website at www.caledoniamining.com.

For further information please contact:

Caledonia Mining Corporation Plc 
Mark LearmonthTel: +44 1534 679 802 
Maurice MasonTel: +44 759 078 1139
  
WH Ireland 
Adrian Hadden/Jessica Cave/James Sinclair-Ford     Tel: +44 20 7220 1751
  
Blytheweigh 
Tim Blythe/Camilla Horsfall/Megan RayTel: +44 207 138 3204

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