11:38:52 EDT Thu 28 Mar 2024
Enter Symbol
or Name
USA
CA



Caledonia Mining Corporation Plc: Results of 2016 Annual Shareholder Meeting

2016-05-20 09:15 ET - News Release

TORONTO, ONTARIO -- (Marketwired) -- 05/20/16

Caledonia Mining Corporation Plc ("Caledonia" or the "Company") (TSX: CAL)(OTCQX: CALVF)(AIM: CMCL) today announced the results of the election of directors at its Annual Meeting ("the Meeting") held on May 20, 2016 in St Helier, Jersey.

The total number of voting shares represented by shareholders present in person or by proxy at the Meeting was 81 representing 59.22% of Caledonia's outstanding voting shares.

The six nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:


----------------------------------------------------------------------------
 Nominee                    Votes For     Percent      Withheld     Percent
----------------------------------------------------------------------------
 Leigh Wilson              10,654,340      63.19%     6,205,556      36.81%
----------------------------------------------------------------------------
 Steve Curtis              16,824,322      99.79%        35,574       0.21%
----------------------------------------------------------------------------
 James Johnstone           15,770,909      93.54%     1,088,987       6.46%
----------------------------------------------------------------------------
 Mark Learmonth            15,776,092      93.57%     1,083,804       6.43%
----------------------------------------------------------------------------
 John Kelly                10,653,240      63.19%     6,206,656      36.81%
----------------------------------------------------------------------------
 Johan Holtzhausen         15,764,125      93.50%     1,095,771       6.50%
----------------------------------------------------------------------------

In addition, at the Meeting, KPMG Inc. was re-appointed as auditor of Caledonia for the fiscal year ending December 31, 2016.

Contacts:
Caledonia Mining Corporation Plc
Mark Learmonth
+44 1534 702 998
marklearmonth@caledoniamining.com

Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Ray
+44 20 7138 3204

WH Ireland
Adrian Hadden/Nick Prowting
+44 20 7220 1751

© 2024 Canjex Publishing Ltd. All rights reserved.