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Pin to quick picksCaledonia Min Regulatory News (CMCL)

Share Price Information for Caledonia Min (CMCL)

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Notice of Availability of AGM Materials

30 Mar 2020 07:00

RNS Number : 9420H
Caledonia Mining Corporation PLC
30 March 2020
 

Caledonia Mining Corporation Plc

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

Notice of Availability of AGM Materials

 

St Helier, March 30, 2020: 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 Wednesday, May 6, 2020 commencing at 9:00 a.m. (UK time). 

Shareholders are encouraged, given the current COVID-19 pandemic, to vote online or by proxy in accordance with the instructions on the proxy form which they will receive from the Company's registrar.

For further information please contact:

 

Caledonia Mining Corporation Plc

Mark Learmonth

Maurice Mason

 

 

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/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 rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
19th Apr 20217:00 amRNSQ1 2021 Production
6th Apr 20217:00 amRNSCaledonia declares increased quarterly dividend
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29th Mar 20217:00 amRNSNotice of Availability of AGM Materials
22nd Mar 20217:00 amRNSResults for the Year ended December 31, 2020
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23rd Feb 20217:00 amRNSAppointment of Independent Non-Executive Director
18th Jan 20217:00 amRNSRecord Annual Production at Blanket Mine
14th Jan 20217:00 amRNSNotification of change to significant shareholder
12th Jan 20217:00 amRNSIssue of Long Term Incentive Awards
4th Jan 20217:00 amRNSCaledonia declares increased quarterly dividend
17th Dec 20207:00 amRNSOption over exploration prospect in Zimbabwe
10th Dec 20207:00 amRNSCMCL Acquires Option Over Exploration Prospect
30th Nov 20207:00 amRNSCompletion of Equipping Phase of Central Shaft
12th Nov 20207:05 amRNSNotification of change to significant shareholder
12th Nov 20207:00 amRNSResults for the quarter ended September 30, 2020
15th Oct 20207:01 amRNSNotification of change to significant shareholder
15th Oct 20207:00 amRNSNotification of change to significant shareholder
9th Oct 20207:00 amRNSNotification of change to significant shareholder
7th Oct 20207:00 amRNSSolar power project update
6th Oct 20207:00 amRNSAgreement with Government to review opportunities
5th Oct 20207:00 amRNSProduction Update and Increased Guidance for 2020
2nd Oct 20207:00 amRNSNotification of change to significant shareholder
1st Oct 20207:00 amRNSCaledonia declares another increased dividend
29th Sep 20207:00 amRNSNotification of change to significant shareholder
24th Sep 20207:00 amRNSSale of securities by director
21st Sep 20207:00 amRNSSale of securities by director
4th Sep 20207:00 amRNSCompletion of ATM Fund-Raising for Solar Project
3rd Sep 20207:00 amRNSNotification of Change to Significant Shareholder
1st Sep 20207:00 amRNSNotification of change to significant shareholder
13th Aug 20207:00 amRNSResults for the Quarter ended June 30, 2020
11th Aug 20207:00 amRNSNotice of shareholder conference call
5th Aug 20204:35 pmRNSPrice Monitoring Extension
24th Jul 20207:00 amRNSBlock Listing Application and Sales Agreement
15th Jul 20201:55 pmRNSNotification of change to significant shareholder
9th Jul 20207:00 amRNSQ2 2020 Production
29th Jun 20207:00 amRNSCaledonia declares increased quarterly dividend
12th Jun 20207:00 amRNSExercise of Share Options
8th Jun 20205:10 pmRNSSale of securities by director
5th Jun 20208:00 amRNSAdmission of Securities
5th Jun 20207:00 amRNSCaledonia applies for voluntary delisting from TSX
3rd Jun 20207:00 amRNSExercise of share options
12th May 202011:59 amRNSOnline Investor Presentation Q1 2020 Results
12th May 20207:00 amRNSResults for the Quarter ended March 31, 2020
6th May 202010:00 amRNSResults of Annual General Meeting
29th Apr 20207:00 amRNSCaledonia Mining Declares Quarterly Dividend
27th Apr 20207:00 amRNSUpdate on arrangements for the 2020 AGM
9th Apr 20207:00 amRNSQ1 2020 Production
1st Apr 20207:00 amRNSDeferral of April 2020 dividend decision
30th Mar 20207:00 amRNSNotice of Availability of AGM Materials

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