Last checked at 20 May 2016 10:56
Caledonia Mining Corporation Plc
(TSX: CAL, OTCQX: CALVF, AIM: CMCL)
Results of 2016 Annual Shareholder Meeting
20 May 2016: Caledonia Mining Corporation Plc ("Caledonia" or the "Company") today announced the results of the election of directors at its Annual Meeting ("the Meeting") held on May 20, 2016 in St Helier, Jersey.
The total number of voting shares represented by shareholders present in person or by proxy at the Meeting was 81 representing 59.22% of Caledonia's outstanding voting shares.
The six nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:
Nominee | Votes For | Percent | Withheld | Percent |
Leigh Wilson | 10,654,340 | 63.19% | 6,205,556 | 36.81% |
Steve Curtis | 16,824,322 | 99.79% | 35,574 | 0.21% |
James Johnstone | 15,770,909 | 93.54% | 1,088,987 | 6.46% |
Mark Learmonth | 15,776,092 | 93.57% | 1,083,804 | 6.43% |
John Kelly | 10,653,240 | 63.19% | 6,206,656 | 36.81% |
Johan Holtzhausen | 15,764,125 | 93.50% | 1,095,771 | 6.50% |
In addition, at the Meeting, KPMG Inc. was re-appointed as auditor of Caledonia for the fiscal year ending December 31, 2016.
For further information please contact:
Caledonia Mining Corporation Plc Mark Learmonth Tel: +44 1534 702 998 marklearmonth@caledoniamining.com | WH Ireland Adrian Hadden/Nick Prowting Tel: +44 20 7220 1751 | |
Blytheweigh Tim Blythe/Camilla Horsfall/Megan Ray Tel: +44 20 7138 3204 | ||