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Results of Annual General Meeting

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RNS Number : 3583Y
Caledonia Mining Corporation PLC
08 May 2019
 

 

 

Caledonia Mining Corporation Plc

(NYSE American: CMCL; AIM: CMCL; TSX: CAL)

Results of Annual General Meeting

 

St Helier, May 8, 2019: 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 voting shares represented by shareholders present in person or by proxy at the AGM was 3,350,167 representing 31.16% of the Company's outstanding voting shares. 

The table below shows the proxy votes received on resolutions 1(a) to 1(f), which were duly passed by a show of hands, to reappoint the six nominees proposed by management for election as directors:

 

Nominee

For

Percent

Against

Percent

Abstained

Leigh Wilson

3,232,365

 

96.83%

 

105,888

 

3.17%

 

11,914

 

Steve Curtis 

3,235,121

 

96.91%

 

103,292

 

3.09%

 

11,754

 

Mark Learmonth

3,234,121

 

96.88%

 

104,292

 

3.12%

 

11,754

 

John Kelly

3,231,661

 

96.84%

 

105,392

 

3.16%

 

13,114

 

Johan Holtzhausen

3,229,921

 

96.79%

 

107,132

 

3.21%

 

13,114

 

John McGloin

3,230,019

 

96.77%

 

107,694

 

3.23%

 

12,454

 

 

Further resolutions 2 and 3 were also passed at the AGM so that:

·          BDO South Africa Inc (formerly Grant Thornton Johannesburg Partnership) 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 1 April 2019 which are available on the Company's website at www.caledoniamining.com.

  

 

For further information please contact:

Caledonia Mining Corporation Plc

Mark Learmonth                                                                    Tel: +44 1534 679 802

Maurice Mason                                                                     Tel: +44 759 078 1139

 

WH Ireland

Adrian Hadden/Jessica Cave/James Sinclair-Ford               Tel: +44 20 7220 1751

 

Blytheweigh

Tim Blythe/Camilla Horsfall/Megan Ray                             Tel: +44 207 138 3204

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGSSDSAAFUSEDI

Quick facts: Caledonia Mining Corporation

Price: 610.5

Market: AIM
Market Cap: £65.71 m
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