Caledonia Mining Corporation Plc - Notice of Availability of AGM Materials

Caledonia Mining Corporation Plc (NYSE American: CMCL, AIM: CMCL, VFEX: CMCL) has made its annual general meeting materials available, including the notice of meeting, management information circular and proxy form.

Rhea-AI Summary

Caledonia Mining Corporation Plc (NYSE American: CMCL, AIM: CMCL, VFEX: CMCL) has made its annual general meeting materials available, including the notice of meeting, management information circular and proxy form.

The documents are available online and the AGM is scheduled for 9:00 a.m. UK time on Tuesday, May 5, 2026 at 2 Mulcaster Street, St Helier, Jersey JE2 3NJ.

Argus Apr 1 session

+4.16% close to close Open Argus

Details

News Market Reaction – CMCL

On Apr 1, the day this news came out, CMCL closed 4.16% above the previous close.

Data tracked by StockTitan Argus for the Apr 1 session.

Key Figures

AGM date and time: May 5, 2026 at 9:00 a.m. (UK time)

AGM date and time

May 5, 2026 at 9:00 a.m. (UK time)

Scheduled annual general meeting in St Helier, Jersey

Historical Context

5 past events · Latest: Mar 30

5 events

1. Mar 30

   Shareholder threshold

   24h Move

   -1.0%

   BlackRock reported updated 6.55% voting rights position and instruments mix.

2. Mar 27

   Shareholder threshold

   24h Move

   -1.0%

   BlackRock notified 6.56% total voting rights after small position adjustment.

3. Mar 27

   Shareholder threshold

   24h Move

   -1.0%

   TR-1 filing showing 6.55% voting rights split between shares and instruments.

4. Mar 23

   Earnings update

   24h Move

   +3.9%

   Preliminary FY 2025 results with higher revenue, EBITDA, profit and dividend.

5. Mar 18

   Shareholder threshold

   24h Move

   -5.1%

   Notification that BlackRock’s holding increased to 6.57% of voting rights.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

management information circular, proxy form

2 terms

management information circular regulatory

"and a management information circular - solicitation of proxies together with a proxy form"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

proxy form regulatory

"solicitation of proxies together with a proxy form are now available at:"

A proxy form is a written instruction that lets a shareholder authorize someone else — often company management or a designated representative — to vote their shares at a company meeting when they cannot attend in person. It matters to investors because it ensures their voice is counted on important decisions like electing directors, approving mergers, or setting pay policies; think of it as giving a trusted proxy the power to cast your ballot on your behalf so your ownership still influences outcomes.

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(NYSE American:CMCL)(AIM:CMCL)(VFEX:CMCL)

SAINT HELIER, JE / ACCESS Newswire / April 1, 2026 / Caledonia Mining Corporation Plc (the "Company") announces that documents comprising a notice of annual general meeting of shareholders (the "AGM") and a management information circular - solicitation of proxies together with a proxy form are now available at:

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

The AGM will be held at 2 Mulcaster Street, St Helier, Jersey JE2 3NJ, Channel Islands on Tuesday, May 5, 2026 commencing at 9:00 a.m. (UK time).

Enquiries:

Caledonia Mining Corporation Plc Mark Learmonth Camilla Horsfall	Tel: +44 1534 679 800 Tel: +44 7817 841 793
Cavendish Capital Markets Limited (Nomad and Broker) Adrian Hadden Pearl Kellie	Tel: +44 207 397 1965 Tel: +44 131 220 9775
Camarco, Financial PR (UK) Gordon Poole/ /Elfie Kent	Tel: +44 20 3757 4980
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

SOURCE: Caledonia Mining Corporation Plc

View the original press release on ACCESS Newswire

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When and where is Caledonia Mining (CMCL) holding its 2026 AGM?

The AGM is scheduled for 9:00 a.m. UK time on Tuesday, May 5, 2026. According to the company, the meeting will be held at 2 Mulcaster Street, St Helier, Jersey JE2 3NJ, Channel Islands, and materials are posted online for shareholders.

Where can CMCL shareholders access the AGM notice, circular and proxy form?

Shareholders can access AGM materials at the company's investor website under shareholder meeting documents. According to the company, the documents are available at https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents for download and proxy submission guidance.

What documents has Caledonia Mining (CMCL) released for the May 5, 2026 AGM?

The company released the notice of annual general meeting, a management information circular and a proxy form. According to the company, these documents comprise the full solicitation of proxies and related shareholder meeting materials online.

How can CMCL shareholders submit proxies for the May 5, 2026 AGM?

Shareholders should follow the proxy form instructions provided with the AGM materials on the investor website. According to the company, the posted proxy form includes submission deadlines and methods for shareholders to appoint proxies or vote in advance.

Who can shareholders contact for enquiries about Caledonia Mining (CMCL) AGM materials?

Contact details for company and advisers are provided in the AGM materials and include telephone numbers for investor relations and advisors. According to the company, listed contacts include Mark Learmonth and Camilla Horsfall among others in the documents.