Results of Annual General Meeting

The total number of voting shares represented by shareholders present in person or by proxy at the AGM was 3,350,167 representing 31.16% of the Company’s outstanding voting shares. 

The table below shows the proxy votes received on resolutions 1(a) to 1(f), which were duly passed by a show of hands, to reappoint the six nominees proposed by management for election as directors:

Further resolutions 2 and 3 were also passed at the AGM so that:

• BDO South Africa Inc (formerly Grant Thornton Johannesburg Partnership) 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 1 April 2019 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
Adrian Hadden/Jessica Cave/James Sinclair-Ford      Tel: +44 20 7220 1751

Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Ray                         Tel: +44 207 138 3204

In Europe
Swiss Resource Capital AG                                             www.resource-capital.ch
Jochen Staiger                                                                    info@resource-capital.ch