ST HELIER, May 11, 2021 - Caledonia Mining Corporation plc (NYSE American: CMCL; AIM: CMCL) (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 81, representing 43.97% 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
For
Percent
Against
Percent
Abstained
Leigh Wilson
4,490,861
84.40%
829,914
15.60%
8,468
Steve Curtis
5,313,846
99.87%
6,909
0.13%
8,488
Mark Learmonth
5,168,136
97.14%
152,239
2.86%
8,868
John Kelly
5,275,981
99.16%
44,774
0.84%
8,488
Johan Holtzhausen
5,275,618
99.15%
45,157
0.85%
8,468
John McGloin
4,408,643
82.86%
912,132
17.14%
8,468
Nick Clarke
5,275,267
99.15%
45,408
0.85%
8,568
Geralda Wildschutt
5,316,600
99.90%
5,155
0.10%
7,488
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 29 March 2021 which are available on the Company's website at www.caledoniamining.com.
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