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Results of Annual General Meeting

6th May 2025 09:28

RNS Number : 4845H
Caledonia Mining Corporation PLC
06 May 2025
 

 

 

Caledonia Mining Corporation Plc

(NYSE American, AIM and VFEX: CMCL)

Results of Annual General Meeting

 

St Helier, May 6, 2025: 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 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

Camilla Horsfall

 

Tel: +44 1534 679 800

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

Ailsa MacMaster

 

Tel: +44 20 3100 2000

Camarco, Financial PR (UK)

Gordon Poole

Julia Tilley

Elfie Kent

 

Tel: +44 20 3757 4980

3PPB (Financial PR, North America)

Patrick Chidley

Paul Durham

 

Tel: +1 917 991 7701

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

 

 

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END
 
 
RAGFIFFTERIRIIE

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