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Results of Annual General Meeting




Caledonia Mining Corporation Plc?(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.

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

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.





Posted by on 11. May 2021. Filed under Internet. You can follow any responses to this entry through the RSS 2.0. You can leave a response or trackback to this entry

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