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  2. Share Prices
  3. Caledonia Min Share Price
  4. Caledonia Min Share Regulatory News
  5. Notice of Availability of AGM Materials

Pin to quick picksCaledonia Min Regulatory News (CMCL)

Caledonia Min Information

Share Price Information for Caledonia Min (CMCL)

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Share Price: 815.00
Bid: 790.00
Ask: 840.00
Change: 0.00 (0.00%)
Spread: 50.00 (6.329%)
Open: 815.00
High: 815.00
Low: 815.00
Prev. Close: 815.00
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Notice of Availability of AGM Materials

27 Mar 2024 07:00

RNS Number : 3931I
Caledonia Mining Corporation PLC
27 March 2024
 

Caledonia Mining Corporation Plc

Notice of Availability of AGM Materials

(NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL)

 

St Helier, March 27, 2024: Caledonia Mining Corporation Plc (the "Company") announces that documents comprising a notice of annual general meeting of shareholders (the "AGM") and a management information circular - solicitation of proxies together with a proxy form are now available at:

https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents

The AGM will be held at Radisson Blu Waterfront Hotel, Rue de l'Etau, St Helier, Jersey JE2 3WF, Channel Islands on Tuesday, May 7, 2024 commencing at 9:00 a.m. (UK time).

 

Enquiries:

 

Caledonia Mining Corporation Plc

Mark Learmonth

Camilla Horsfall

 

Tel: +44 1534 679 800

Tel: +44 7817 841 793

Cavendish Capital Markets Limited (Nomad and Joint Broker)

Adrian Hadden

Pearl Kellie

 

Tel: +44 207 397 1965

Tel: +44 131 220 9775

Liberum Capital Limited (Joint Broker)

Scott Mathieson/ Matt Hogg

 

Tel: +44 20 3100 2000

 

Camarco, Financial PR (UK)

Gordon Poole

Julia Tilley

Elfie Kent

 

Tel: +44 20 3757 4980

3PPB (Financial PR, North America)

Patrick Chidley

Paul Durham

Tel: +1 917 991 7701

Tel: +1 203 940 2538

Curate Public Relations (Zimbabwe)

Debra Tatenda

 

Tel: +263 77802131

 

IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)

Lloyd Mlotshwa

 

 

 

Tel: +263 (242) 745 119/33/39

 

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 rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
6th Oct 20157:00 amRNSCaledonia Declares Eighth Quarterly Dividend
21st Sep 20157:00 amRNSUpdate on the Revised Investment Plan
2nd Sep 201511:20 amRNSShare Purchase
13th Aug 20157:00 amRNSResults for the Second Quarter & First Half 2015
10th Aug 20158:08 amRNSBoard Appointments
17th Jul 20157:00 amRNSCaledonia Re-files Technical Report
14th Jul 20157:00 amRNSAcceptance of Resignation
7th Jul 20157:00 amRNSCaledonia Declares Seventh Quarterly Dividend
6th Jul 20157:00 amRNSQ2 2015 Production update
18th Jun 20157:00 amRNSUpdate on Revised Investment Plan
19th May 20157:00 amRNSIncrease and Upgrade to Resource at Blanket Mine
14th May 20155:49 pmRNSResult of AGM
13th May 20157:00 amRNSQ1 2015 Results
11th May 20157:00 amRNSChairman's Statement at the forthcoming AGM
8th May 20157:00 amRNSChange of Adviser
1st May 201510:59 amRNSAccident at Blanket Mine
30th Apr 20155:30 pmRNSMajor Shareholder Notification
24th Apr 20151:30 pmRNSNotice of AGM
9th Apr 20158:41 amRNSQ1 2015 Production and Sales
7th Apr 20157:00 amRNSCaledonia Declares Sixth Quarterly Dividend
31st Mar 20157:00 amRNSResults for Q4 and Year ended December 31, 2014
27th Feb 20157:00 amRNSUpdate on Implementation of Revised Plan
6th Feb 201511:59 amRNSFidelity Amend their Pricing and Payment Terms
26th Jan 20157:00 amRNSShare Purchase
8th Jan 20157:00 amRNS2014 Production Update and 2015 Production Outlook
6th Jan 20157:00 amRNSCaledonia Declares Fifth Quarterly Dividend
6th Jan 20157:00 amRNSCaledonia Declares Fifth Quarterly Dividend
18th Dec 20144:46 pmRNSShare purchase
8th Dec 20147:00 amRNSResignation of Mr Hayden
2nd Dec 20147:00 amRNSFiling of NI 43-101 Technical Report including PEA
18th Nov 20147:00 amRNSManagement Changes
13th Nov 20147:00 amRNSQ3 2014 Results
3rd Nov 20147:00 amRNSRevised Investment Plan and Production Projections
14th Oct 20147:00 amRNSQ3 2014 Production and Trading Update
7th Oct 20147:00 amRNSCaledonia Declares Fourth Quarterly Dividend
12th Aug 20147:00 amRNSQ2 Results
11th Aug 20147:00 amRNSCaledonia Re-files the Q1 2014 Financial Statement
15th Jul 20147:00 amRNSQ2 2014 Production Update & Revised 2014 Guidance
8th Jul 20147:00 amRNSCaledonia Declares Third Quarterly Dividend
21st May 20147:00 amRNSResults of Annual Special Meeting
14th May 20147:00 amRNS1st Quarter Results
6th May 20147:01 amRNSShareholder Notification
25th Apr 20147:00 amRNSNotice of AGM
8th Apr 20147:00 amRNSCaledonia Declares Second Quarterly Dividend
7th Apr 20147:00 amRNSQ1 2014 Production Update
31st Mar 20147:00 amRNSFourth Quarter and 2013 Results
28th Jan 20148:06 amRNSNew Marketing Arrangements for Gold Exports
9th Jan 20147:00 amRNSProduction Update and Outlook
7th Jan 20147:00 amRNSDividend Declaration
16th Dec 20132:00 pmRNSCorrection to the Q3 2013 Results
234567891011

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