Caledonia Mining Corporation Plc (NYSE American: CMCL; AIM: CMCL; TSX: CAL): Results of Annual General Meeting
(firmenpresse) - St Helier, May 6, 2020: Caledonia Mining Corporation Plc (the "Company" - https://www.commodity-tv.com/play/caledonia-mining-stronger-free-cash-flows-from-2020-on-dividend-increased/ ) announces the results of its annual general meeting of shareholders (the AGM) held at St Helier, Jersey today.
The total number of shareholders present in person or by proxy at the AGM was 70, representing 50.95% of the Companys outstanding voting shares.
The table below shows the proxy votes received on resolutions 1(a) to 1(g), which were duly passed by a show of hands, to reappoint the seven nominees proposed by management for election as directors:
Nominee For Percent Against Percent Abstained
Leigh Wilson 3,629,255 98.19% 66,755 1.81% 14,697
Steve Curtis 3,663,157 99.07% 34,533 0.93% 13,017
Mark Learmonth 3,659,287 99.00% 36,783 1.00% 14,637
John Kelly 3,654,924 98.82% 43,666 1.18% 12,117
Johan 3,624,979 98.01% 73,553 1.99% 12,175
Holtzhausen
John McGloin 3,644,982 98.55% 53,508 1.45% 12,217
Nick Clarke 3,666,219 99.20% 29,591 0.80% 14,897
Further resolutions 2 and 3 were also passed at the AGM so that:
- BDO South Africa Inc 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 30 March 2020 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 (Nomad & Broker)
Adrian Hadden/James Sinclair-Ford---
Tel: +44 20 7220 1751
-
Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Ray ---
Tel: +44 207 138 3204
3PPB--------
Patrick Chidley------
Tel: +1 917 991 7701
Paul Durham-------
Tel: +1 203 940 2538
Swiss Resource Capital AG----
Jochen Staiger------
info(at)resource-capital.ch
www.resource-capital.ch-
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“).
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Datum: 06.05.2020 - 09:00 Uhr
Sprache: Deutsch
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