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CMCL Caledonia Mining

Filed: 11 May 21, 3:03pm

Exhibit 99.1

 

CALEDONIA MINING CORPORATION PLC

 

Annual General Meeting of Shareholders of

Caledonia Mining Corporation Plc (the “Corporation”)

 

May 11, 2021

 

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations – Section 11.3

 

MATTERS VOTED UPON

 

Description of Matter Voted Upon 

Outcome of Vote

 

 

1.    The reappointments of the following persons as directors of the Corporation.

 

 Carried (on a show of hands) 
Leigh Wilson For:               4,490,861(84.40%)
  Against:        829,914(15.60%)
  Abstained:    8,468 
     
Steve Curtis For:               5,313,846(99.87%)
  Against:        6,909(0.13%)
  Abstained:    8,488 
     
Mark Learmonth For:               5,168,136(97.14%)
  Against:        152,239(2.86%)
  Abstained:    8,868 
     
John Kelly For:               5,275,981(99.16%)
  Against:        44,774(0.84%)
  Abstained:    8,488 
     
Johan Holtzhausen For:               5,275,618(99.15%)
  Against:        45,157(0.85%)
  Abstained:    8,468 
     
John McGloin For:               4,408,643(82.86%)
  Against:        912,132(17.14%)
  Abstained:    8,468 
     
Nick Clarke For:               5,275,267(99.15%)
  Against:        45,408(0.85%)
  Abstained:    8,568 
     
Geralda Wildschutt 

For:

Against:

Abstained:

5,316,600

5,155

7,488

(99.90%)

(0.10%)

 

2. The reappointment of BDO South Africa Inc as auditor of the Corporation for the ensuing year and authorizing the directors to set the auditor’s remuneration was approved unanimously by way of a show of hands.

 

3. The reappointments of Johan Holtzhausen, John Kelly and John McGloin as members of the Audit Committee were approved unanimously by way of a show of hands.

 

Dated May 11, 2021