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.
For further information please contact:
Caledonia Mining Corporation Plc
Mark Learmonth Tel: +44 1534 679 802
Maurice Mason Tel: +44 759 078 1139
Adrian Hadden/Jessica Cave/James Sinclair-Ford Tel: +44 20 7220 1751
Tim Blythe/Camilla Horsfall/Megan Ray Tel: +44 207 138 3204
Swiss Resource Capital AG www.resource-capital.ch
Jochen Staiger firstname.lastname@example.org