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Results of Annual General Meeting

8 May 2019 09:37

RNS Number : 3583Y
Caledonia Mining Corporation PLC
08 May 2019
 

 

 

Caledonia Mining Corporation Plc

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

Results of Annual General Meeting

 

St Helier, May 8, 2019: Caledonia Mining Corporation Plc (the "Company") 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.

 

For further information please contact:

Caledonia Mining Corporation Plc

Mark Learmonth Tel: +44 1534 679 802

Maurice Mason  Tel: +44 759 078 1139

 

WH Ireland

Adrian Hadden/Jessica Cave/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
 
 
RAGSSDSAAFUSEDI
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Date   Source Headline
16th Nov 20167:00 amRNSExercise of Share Options
14th Nov 20163:31 pmRNSReplacement Results for the Third Quarter of 2016
14th Nov 20167:00 amRNSResults for the Third Quarter of 2016
2nd Nov 20167:00 amRNSRevised 2016 Earnings Guidance
14th Oct 20164:04 pmRNSIssue and Exercise of Share Options
5th Oct 20167:00 amRNSQ3 2016 Production Update
4th Oct 20167:00 amRNSCaledonia declares its twelfth quarterly dividend
3rd Oct 201610:43 amRNSExercise of share options
11th Aug 20167:00 amRNSSecond Quarter and First Half of 2016 Results
28th Jul 20167:00 amRNSResource Update at the Blanket Mine, Zimbabwe
26th Jul 20167:00 amRNSBoard and Management Appointments
11th Jul 20167:00 amRNSQ2 2016 Production Update
5th Jul 20167:00 amRNSCaledonia declares an increased quarterly dividend
20th May 201610:56 amRNSResults of AGM
17th May 20167:00 amRNSPurchase of Shares by Leigh Wilson
16th May 20167:00 amRNSSale of Caledonia shares
16th May 20167:00 amRNSSale of Zimbabwe Government Treasury Bills
12th May 20167:00 amRNSResults for the First Quarter of 2016
12th Apr 20168:46 amRNSResignation of Independent Director
7th Apr 20167:00 amRNSExercise of Share Options
7th Apr 20167:00 amRNSQ1 2016 Production Update
5th Apr 20167:00 amRNSCaledonia Declares Tenth Quarterly Dividend
30th Mar 20167:00 amRNSExercise of Share Options
30th Mar 20167:00 amRNSShare Purchase
29th Mar 20167:00 amRNSShare Purchase
24th Mar 20167:16 amRNSLong Term Incentive Award
21st Mar 20167:00 amRNSCompletion of re-domicile of the Company
21st Mar 20167:00 amRNSResults for Q4 and Year Ended December 31, 2015
19th Feb 20167:00 amRNSSchedule 1 - Caledonia Mining Corporation Plc
18th Feb 20164:16 pmRNSResult of the Special Meeting of Shareholders
10th Feb 201612:17 pmRNSCaledonia enters into 6-month gold price hedge
25th Jan 20167:00 amRNSShare Purchase
22nd Jan 20167:00 amRNSShare Purchase
21st Jan 20167:30 amRNSShare Purchase
21st Jan 20167:00 amRNSProposed Re-domicile: Notification of Posting
18th Jan 20167:00 amRNSShare Purchase
12th Jan 20167:00 amRNSLong Term Incentive Awards
12th Jan 20167:00 amRNSExercise of Share Options
8th Jan 201610:42 amRNSGrant of Share Options
6th Jan 20167:00 amRNS2015 Production Update & 2016 Production Guidance
5th Jan 20167:00 amRNSCaledonia Declares Ninth Quarterly Dividend
21st Dec 20157:00 amRNSProposed Re-domicile from Canada to Jersey
16th Dec 20157:00 amRNSAdoption of US Dollar-Denominated Reporting
15th Dec 20155:19 pmRNSResponse to Share Price Decline
3rd Dec 20157:00 amRNSResource Update at the Blanket Mine, Zimbabwe
1st Dec 201511:53 amRNSAnalyst Site Visit
12th Nov 20157:00 amRNSResults for the Third Quarter of 2015
12th Oct 20157:00 amRNSQ3 2015 Production Update
6th Oct 20157:00 amRNSCaledonia Declares Eighth Quarterly Dividend
21st Sep 20157:00 amRNSUpdate on the Revised Investment Plan
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