The total number of shareholders present in person or by proxy at the AGM was 70, representing 37.87% of the Company’s outstanding voting shares. 

The table below shows the proxy votes received on resolutions 1(b)[1] to 1(j), which were duly passed by a show of hands, to reappoint the nine nominees proposed for re-election as directors:

[1] Resolution 1(a) would have been to reappoint Mr Leigh Wilson, who retired on May 4, 2023, and therefore this resolution was withdrawn and not put to the AGM

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 fix its remuneration; and
• Holtzhausen, Kelly and Wildschutt 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 27, 2023 which are available on the Company’s website at www.caledoniamining.com.

Mr Kelly, who was acting as interim chairman of the board of directors (“Chairman”) following the retirement of Mr Leigh Wilson on May 4, 2023, was appointed as Chairman at a meeting of the board immediately following the AGM.  Given the Company’s policy that the Chairman shall not be a member of the Audit Committee, another independent non-executive director, Mr Gordon Wylie, was appointed to the Audit Committee in his place.

For further information please contact:

Enquiries:

Caledonia Mining Corporation Plc
Mark Learmonth Tel: +44 1534 679 800
Camilla Horsfall Tel: +44 7817 841 793

Cenkos Securities plc (Nomad und gemeinsamer Makler)

Adrian Hadden Tel: +44 207 397 1965
Neil McDonald Tel: +44 131 220 9771
Pearl Kellie Tel: +44 131 220 9775

Liberum Capital Limited (gemeinsamer Makler)
Scott Mathieson/Kane Collings Tel: +44 20 3100 2000

BlytheRay Financial PR (UK)
Tim Blythe/Megan Ray Tel: +44 207 138 3204

3PPB (Financial PR, Nordamerika)
Patrick Chidley Tel: +1 917 991 7701
Paul Durham Tel: +1 203 940 2538

Curate Public Relations (Simbabwe)
Debra Tatenda Tel: +263 77802131

IH Securities (Private) Limited (VFEX Sponsor – Simbabwe)
Lloyd Mlotshwa Tel: +263 (242) 745 119/33/39