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Editorial Advisory Board

  • Professor Andrea M. Armani, University of Southern California
  • Ruti Ben-Shlomi, Ph.D., LightSolver
  • James Butler, Ph.D., Hamamatsu
  • Natalie Fardian-Melamed, Ph.D., Columbia University
  • Justin Sigley, Ph.D., AmeriCOM
  • Professor Birgit Stiller, Max Planck Institute for the Science of Light, and Leibniz University of Hannover
  • Professor Stephen Sweeney, University of Glasgow
  • Mohan Wang, Ph.D., University of Oxford
  • Professor Xuchen Wang, Harbin Engineering University
  • Professor Stefan Witte, Delft University of Technology

Caledonia Mining Corporation Plc: Results of Annual General Meeting

ST HELIER, Jersey, May 06, 2025 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc ("the Company") (NYSE American, AIM and VFEX: CMCL) announces the results of its annual general meeting of shareholders (the “AGM”) held at St Helier, Jersey today.

The total number of shareholders present in person or by proxy at the AGM was 92, representing 58.27% of the Company’s outstanding voting shares.

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

NomineeVote typeVoted%
Mark LearmonthFor10,128,94899.52%
 Against48,3430.48%
 Abstain1,019,818 
John KellyFor10,889,47797.37%
 Against294,1882.63%
 Abstain13,444 
Nick ClarkeFor11,091,69999.18%
 Against91,9660.82%
 Abstain13,444 
Geralda WildschuttFor10,301,83392.11%
 Against882,2007.89%
 Abstain13,076 
Gordon WylieFor10,293,39892.04%
 Against890,4677.96%
 Abstain13,244 
Victor GapareFor10,906,88597.52%
 Against276,9402.48%
 Abstain13,284 
Tariro GadzikwaFor11,082,44299.10%
 Against101,1830.90%
 Abstain13,484 
Stefan BuysFor11,134,79999.56%
 Against49,0260.44%
 Abstain13,284 
Lesley GoldwasserFor11,145,59499.65%
 Against39,3180.35%
 Abstain12,197 


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 approve their remuneration; and
  • Mr. Wylie, Ms. Wildschutt, Ms. Gadzikwa and Ms. Goldwasser 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 26, 2025 which are available on the Company's website at:

https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents

For further information please contact:

Caledonia Mining Corporation Plc
Mark Learmonth
Camilla Horsfall

Tel: +44 1534 679 800
Tel: +44 7817 841 793
Cavendish Capital Markets Limited (Nomad and Joint Broker)
Adrian Hadden
Pearl Kellie

Tel: +44 207 397 1965
Tel: +44 131 220 9775
Liberum Panmure (Joint Broker)
Scott Mathieson
Ailsa MacMaster

Tel: +44 20 3100 2000
Camarco, Financial PR (UK)
Gordon Poole
Julia Tilley
Elfie Kent

Tel: +44 20 3757 4980
3PPB (Financial PR, North America)
Patrick Chidley
Paul Durham

Tel: +1 917 991 7701
Tel: +1 203 940 2538
Curate Public Relations (Zimbabwe)
Debra Tatenda

Tel: +263 77802131
IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)
Lloyd Mlotshwa

Tel: +263 (242) 745 119/33/39

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