Caledonia Mining Corporation Plc (NYSE American, AIM and VFEX: CMCL) Results of Annual General Meeting

The total number of shareholders present in person or by proxy at the AGM was 78, representing 35.17% 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:

Further resolutions 2, 3, 4 and 5 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;
• Holtzhausen, Kelly and Wildschutt were reappointed as members of the Audit Committee; and
• the Company was granted an authority to make market purchases of up to 10% of its share capital and to hold repurchased shares in treasury.

The full text of each resolution, together with explanatory notes, are set out in the notice of AGM and management information circular dated March 22, 2022 which are available on the Company’s website at www.caledoniamining.com.

Enquiries

Caledonia Mining Corporation Plc

Mark Learmonth
Tel: +44 1534 679 802

Camilla Horsfall
Tel: +44 7817 841793

WH Ireland

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Tel: +44 20 7220 1751

Liberum Capital Limited

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3PPB

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Paul Durham
Tel: +1 203 940 2538

Curate Public Relations (Zimbabwe)

Debra Tatenda
Tel: +263 77280 2131