ST HELIER, May 06, 2020 - 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 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.
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