Caledonia Mining Corporation Plc (NYSE American: CMCL; AIM: CMCL; TSX: CAL): Results of Annual General Meeting

(PresseBox) - Caledonia Mining Corporation Plc"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 Company?s outstanding voting shares.

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

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.

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Datum: 07.05.2020 - 01:05 Uhr
Sprache: Deutsch
News-ID 1557917
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St Helier

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