Caledonia Mining Corporation PLC: Update on Arrangements for the 2020 Annual General Meeting Considering COVID-19
(firmenpresse) - April 27, 2020 - Caledonia Mining Corporation Plc (Caledonia or the Company - https://www.commodity-tv.com/play/caledonia-mining-stronger-free-cash-flows-from-2020-on-dividend-increased/ ) (NYSE AMERICAN: CMCL; AIM: CMCL; TSX: CAL) announced on March 30, 2020 that its annual general meeting for 2020 would be held on May 6, 2020 (the AGM).
The Government of Jersey implemented measures on March 30, 2020 intended to protect the public from the spread of COVID-19. The measures, amongst other things, include restricting public gatherings to no more than two people.
The measures were due to end before the AGM. However, on April 24, 2020, Jerseys Minister for Health and Social Services extended the measures until May 11, 2020.
In order to comply with the measure restricting public gatherings, the Companys AGM will therefore be convened with the minimum necessary quorum of two shareholders, in accordance with the Companys Articles of Association. Other shareholders will not be allowed to attend and anyone seeking to attend the AGM will be refused entry on the grounds of safety. The business to be transacted remains unchanged from that set out in the Notice of AGM.
Caledonia recognises that the AGM is an important event for all shareholders and is keen to ensure that they can exercise their right to vote notwithstanding the restrictions on attendance in person. As such, shareholders are strongly encouraged to exercise their vote by appointing the Chairman of the AGM or the Management Nominees (as defined in the proxy form) in accordance with the instructions on the proxy form or other form of instruction that they will have received. Any other person appointed as a proxy will not be permitted to attend the AGM.
The results of voting will be announced as soon as practicable after the conclusion of the AGM.
In the event that further disruption to the AGM becomes unavoidable, any further changes to the meeting (such as timing or venue) will be announced as soon as practicably possible.
The Company thanks all shareholders for their support and understanding in these unprecedented circumstances.
For further information please contact:
Caledonia Mining Corporation Plc
Mark Learmonth Tel: +44 1534 679 800
Maurice Mason Tel: +44 759 078 1139
WH Ireland (Nomad & Broker)
Adrian Hadden/James Sinclair-FordTel: +44 20 7220 1751
Blytheweigh
Tim Blythe/Camilla Tel: +44 207 138 3204
Horsfall/Megan
Ray
3PPB
Patrick Chidley Tel: +1 917 991 7701
Paul Durham Tel: +1 203 940 2538
Swiss Resource Capital AG www.resource-capital.ch
Jochen Staiger info(at)resource-capital.ch
Head and Registered Office: Caledonia Mining Corporation Plc
Unit B006, Millais House, Castle Quay, St Helier, Jersey, Channel Islands, JE2 3EF
info(at)caledoniamining.com | | www.caledoniamining.com
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Caledonia ist ein Bergbau-, Explorations- und Entwicklungsunternehmen mit Schwerpunkt auf das südliche Afrika. Nach Umsetzung des Indigenisierungs-Gesetzes in Simbabwe ist Caledonias hauptsächliches Asset ein 49-%-Anteil an einer laufenden Goldmine in Simbabwe („Blanket“).
" alt="QuestCap Appoints Mike Mancias and General Dr. Paulo Sergio Iglessias to its Team of Global Advisors">
" alt="Halo Labs Announces First Sale of Distillate From Superfiltration">
Datum: 27.04.2020 - 03:34 Uhr
Sprache: Deutsch
News-ID 1557672
Anzahl Zeichen: 2773
contact information:
Contact person:
Town:
Wien
Phone:
Kategorie:
Business News
Typ of Press Release:
type of sending:
Date of sending:
Anmerkungen:
Diese Pressemitteilung wurde bisher 585 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Caledonia Mining Corporation PLC: Update on Arrangements for the 2020 Annual General Meeting Considering COVID-19
"
steht unter der journalistisch-redaktionellen Verantwortung von
Caledonia Mining Corporation (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
