ST. HELIER, May 08, 2019 - 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 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.
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