Results of Annual General Meeting

RNS Number : 7393S
Caledonia Mining Corporation PLC
27 June 2018
 

Caledonia Mining Corporation Plc

(TSX: CAL; NYSE American: CMCL; AIM: CMCL)

Results of Annual General Meeting

St Helier, June 27, 2018: Caledonia Mining Corporation Plc (the "Company") announces the results of the annual general meeting of shareholders (the "AGM") held at St Helier, Jersey on Wednesday, June 27, 2018. 

The total number of voting shares represented by shareholders present in person or by proxy at the AGM was 3,671,972 representing 34.63% of the Company's outstanding voting shares.  The six nominees proposed by management for election as directors were elected by a show of hands with proxy votes as follows:

Nominee

For

Percent

Against

Percent

Abstained

Leigh Wilson

3,171,004

86.40

499,067

13.60

1,901

Steve Curtis 

3,170,404

86.38

499,767

13.62

1,801

Mark Learmonth

3,119,993

85.01

549,978

14.99

2,001

John Kelly

3,171,183

86.41

498,888

13.59

1,901

Johan Holtzhausen

3,171,014

86.40

499,057

13.60

1,901

John McGloin

3,169,183

86.35

500,888

13.65

1,901

 

Further resolutions were passed at the AGM so that:

·          Grant Thornton Johannesburg Partnership was appointed as auditor of the Company for the ensuing year;

·          Messrs. Holtzhausen, Kelly and McGloin were reappointed as members of the Audit Committee;

·          all unallocated awards (including options, right or other entitlements) to acquire securities of the Company pursuant to the Company's 2015 Omnibus Equity Incentive Compensation Plan were approved and authorized.

 

 

 

 

 

For further information please contact:

Caledonia Mining Corporation Plc

Mark Learmonth

Maurice Mason

 

 

Tel: +44 1534 679 802

Tel: +44 759 078 1139

 

WH Ireland

Adrian Hadden

 

Tel: +44 20 7220 1751

Blytheweigh

Tim Blythe/Camilla Horsfall/Megan Ray  

 

 

Tel: +44 207 138 3204

 


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