TORONTO, ONTARIO--(Marketwired - May 21, 2014) - Caledonia Mining Corp. ("Caledonia" or the "Company") (TSX:CAL)(OTCQX:CALVF)(AIM:CMCL) announces the results of the election of directors at its Annual Special Meeting ("the Meeting") held on May 20, 2014 in Toronto, Ontario.
The total number of voting shares represented by shareholders present in person and by proxy at the Meeting was 14,689,600, representing 28.19% of Caledonia's outstanding voting shares.
The seven nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:
Nominee
Votes For
Percent
Withheld
Percent
Leigh Wilson
10,306,756
98.13
%
177,362
1.69
%
John Kelly
10,264,756
97.91
%
219,362
2.09
%
Johan Holtzhausen
10,274,440
98.00
%
209,678
2.00
%
Richard Patricio
10,269,893
97.96
%
214,225
2.04
%
James Johnstone
10,260,391
97.87
%
223,727
2.13
%
Stefan Hayden
10,244,646
97.72
%
239,472
2.28
%
Steve Curtis
10,270,876
97.97
%
213,242
2.03
%
In addition, at the Meeting, KPMG Inc. was re-appointed as auditors of Caledonia for the fiscal year ending December 31, 2014, the shareholder rights plan agreement dated December 5, 2013 was ratified and approved, and the unallocated options issuable pursuant to Caledonia's stock option plan were approved and authorised.
About Caledonia Mining
Caledonia is a mining, exploration and development company focused on Southern Africa. Following the implementation of indigenisation in Zimbabwe, Caledonia's primary asset is a 49% interest in an operating gold mine in Zimbabwe ("Blanket"). Caledonia's shares are listed in Canada on the Toronto Stock Exchange as "CAL", on London's AIM as "CMCL" and are also traded on the American OTCQX as "CALVF".
Contact
Caledonia Mining Corp. Mark Learmonth +27 11 447 2499 marklearmonth@caledoniamining.com Numis John Prior/Jamie Loughborough/James Black +44 20 7260 1000 Blytheweigh Tim Blythe/Halimah Hussain/Camilla Horsfall +44 20 7138 3204 WH Ireland Adrian Hadden/Nick Field +44 20 7220 1751
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!
