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Caledonia Mining Corporation Plc: Notice of Availability of AGM Materials

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Caledonia Mining (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL) has announced the availability of documents for its upcoming Annual General Meeting (AGM). The meeting materials include the notice of AGM, management information circular for proxy solicitation, and a proxy form.

The AGM is scheduled to take place on Tuesday, May 6, 2025 at 9:00 a.m. (UK time) at the Radisson Blu Waterfront Hotel in St Helier, Jersey. Shareholders can access all relevant documents through the company's website under the shareholder information section.

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+1.42% News Effect

On the day this news was published, CMCL gained 1.42%, reflecting a mild positive market reaction.

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ST HELIER, Jersey, March 26, 2025 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc (the "Company") (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL) 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 Radisson Blu Waterfront Hotel, Rue de l'Etau, St Helier, Jersey JE2 3WF, Channel Islands on Tuesday, May 6, 2025 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 Joint Broker)
Adrian Hadden
Pearl Kellie

Tel: +44 207 397 1965
Tel: +44 131 220 9775

Panmure Liberum Limited (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

FAQ

When and where is Caledonia Mining's (CMCL) 2025 Annual General Meeting?

Caledonia Mining's AGM will be held on Tuesday, May 6, 2025, at 9:00 a.m. (UK time) at the Radisson Blu Waterfront Hotel in St Helier, Jersey.

How can shareholders access CMCL's 2025 AGM materials?

Shareholders can access AGM materials on Caledonia Mining's website under the shareholder information section at caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents

What documents are available for CMCL's 2025 AGM?

Available documents include the notice of annual general meeting, management information circular for proxy solicitation, and a proxy form.

On which exchanges is Caledonia Mining (CMCL) listed?

Caledonia Mining is listed on NYSE AMERICAN, AIM, and VFEX under the ticker symbol CMCL.
Caledonia Mining

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