Caledonia Mining Corporation Plc Results of Annual General Meeting

ST HELIER, Jersey, May 11, 2021 (GLOBE NEWSWIRE) — 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

.

For further information please contact:


Caledonia Mining Corporation Plc


Mark Learmonth

Camilla Horsfall

Tel: +44 1534 679 802

Tel: +44 759 078 1139


WH Ireland


Adrian Hadden/James Sinclair-Ford

Tel: +44 20 7220 1751



Blytheweigh


Tim Blythe/Megan Ray

Tel: +44 207 138 3204



3PPB


Patrick Chidley

Paul Durham

Tel: +1 917 991 7701

Tel: +1 203 940 2538



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