Caledonia Mining Corporation Plc: Results of Annual General Meeting
ST HELIER, Jersey, May 06, 2025 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc ("the Company") (NYSE American, AIM and VFEX: CMCL) 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 92, representing 58.27% of the Company's outstanding voting shares.
The table below shows the proxy votes received on resolutions 1(a) to 1(i), which were duly passed by a show of hands, to reappoint the nominees proposed for re-election as directors:
Nominee Vote type Voted % --------------------- ------------ ------------ -------- Mark Learmonth For 10,128,948 99.52% --------------------- ------------ ------------ -------- Against 48,343 0.48% ---------------------------------- ------------ -------- Abstain 1,019,818 ---------------------------------- ------------ -------- John Kelly For 10,889,477 97.37% --------------------- ------------ ------------ -------- Against 294,188 2.63% ---------------------------------- ------------ -------- Abstain 13,444 ---------------------------------- ------------ -------- Nick Clarke For 11,091,699 99.18% --------------------- ------------ ------------ -------- Against 91,966 0.82% ---------------------------------- ------------ -------- Abstain 13,444 ---------------------------------- ------------ -------- Geralda Wildschutt For 10,301,833 92.11% --------------------- ------------ ------------ -------- Against 882,200 7.89% ---------------------------------- ------------ -------- Abstain 13,076 ---------------------------------- ------------ -------- Gordon Wylie For 10,293,398 92.04% --------------------- ------------ ------------ -------- Against 890,467 7.96% ---------------------------------- ------------ -------- Abstain 13,244 ---------------------------------- ------------ -------- Victor Gapare For 10,906,885 97.52% --------------------- ------------ ------------ -------- Against 276,940 2.48% ---------------------------------- ------------ -------- Abstain 13,284 ---------------------------------- ------------ -------- Tariro Gadzikwa For 11,082,442 99.10% --------------------- ------------ ------------ -------- Against 101,183 0.90% ---------------------------------- ------------ -------- Abstain 13,484 ---------------------------------- ------------ -------- Stefan Buys For 11,134,799 99.56% --------------------- ------------ ------------ -------- Against 49,026 0.44% ---------------------------------- ------------ -------- Abstain 13,284 ---------------------------------- ------------ -------- Lesley Goldwasser For 11,145,594 99.65% --------------------- ------------ ------------ -------- Against 39,318 0.35% ---------------------------------- ------------ -------- Abstain 12,197 ---------------------------------- ------------ --------
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 approve their
remuneration; and
-- Mr. Wylie, Ms. Wildschutt, Ms. Gadzikwa and Ms. Goldwasser 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 March 26, 2025 which are available on the Company's website at:
https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents
For further information please contact:
Caledonia Mining Corporation Plc
Mark Learmonth Tel: +44 1534 679 800
Camilla Horsfall Tel: +44 7817 841 793
Cavendish Capital Markets Limited (Nomad and
Joint Broker) Adrian Hadden Pearl Kellie Tel: +44 207 397 1965
Tel: +44 131 220 9775
Liberum Panmure (Joint Broker)
Scott Mathieson Tel: +44 20 3100 2000
Ailsa MacMaster
Camarco, Financial PR (UK)
Gordon Poole Tel: +44 20 3757 4980
Julia Tilley
Elfie Kent
3PPB (Financial PR, North America)
Patrick Chidley Tel: +1 917 991 7701
Paul Durham Tel: +1 203 940 2538
Curate Public Relations (Zimbabwe)
Debra Tatenda Tel: +263 77802131
IH Securities (Private) Limited (VFEX Sponsor
- Zimbabwe) Lloyd Mlotshwa Tel: +263 (242) 745 119/33/39
(END) Dow Jones Newswires
May 06, 2025 07:33 ET (11:33 GMT)
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