Caledonia Mining Corporation Plc: Results of Annual General Meeting
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Caledonia Mining Corporation (NYSE American, AIM and VFEX: CMCL) held its Annual General Meeting in St Helier, Jersey with 58.27% of shareholders participating either in person or by proxy. All proposed resolutions were successfully passed, including the reappointment of nine directors with strong approval rates ranging from 92.04% to 99.65%. Notable appointments included Mark Learmonth (99.52% approval), John Kelly (97.37%), and Lesley Goldwasser (99.65%). The shareholders also approved the reappointment of BDO South Africa Inc as the company's auditor and authorized directors to approve their remuneration. Additionally, Mr. Wylie, Ms. Wildschutt, Ms. Gadzikwa, and Ms. Goldwasser were reappointed as Audit Committee members.
Caledonia Mining Corporation (NYSE American, AIM e VFEX: CMCL) ha tenuto la sua Assemblea Generale Annuale a St Helier, Jersey, con la partecipazione del 58,27% degli azionisti, sia di persona che per delega. Tutte le risoluzioni proposte sono state approvate con successo, inclusa la rielezione di nove amministratori con tassi di approvazione elevati, compresi tra il 92,04% e il 99,65%. Tra le nomine più rilevanti figurano Mark Learmonth (99,52% di approvazione), John Kelly (97,37%) e Lesley Goldwasser (99,65%). Gli azionisti hanno inoltre approvato la rielezione di BDO South Africa Inc come revisore contabile della società e hanno autorizzato gli amministratori a definire la loro remunerazione. Inoltre, il signor Wylie, la signora Wildschutt, la signora Gadzikwa e la signora Goldwasser sono stati rieletti come membri del Comitato di Revisione.
Caledonia Mining Corporation (NYSE American, AIM y VFEX: CMCL) celebró su Junta General Anual en St Helier, Jersey, con la participación del 58,27% de los accionistas, ya sea en persona o por apoderado. Todas las resoluciones propuestas fueron aprobadas con éxito, incluyendo la reelección de nueve directores con altos índices de aprobación que oscilaron entre el 92,04% y el 99,65%. Entre los nombramientos destacados se encuentran Mark Learmonth (99,52% de aprobación), John Kelly (97,37%) y Lesley Goldwasser (99,65%). Los accionistas también aprobaron la reelección de BDO South Africa Inc como auditor de la compañía y autorizaron a los directores a aprobar su remuneración. Además, el Sr. Wylie, la Sra. Wildschutt, la Sra. Gadzikwa y la Sra. Goldwasser fueron reelegidos como miembros del Comité de Auditoría.
Caledonia Mining Corporation(NYSE American, AIM 및 VFEX: CMCL)는 저지 세인트 헬리어에서 연례 주주총회를 개최했으며, 58.27%의 주주들이 직접 또는 대리인을 통해 참석했습니다. 제안된 모든 결의안이 성공적으로 통과되었으며, 9명의 이사 재임용은 92.04%에서 99.65% 사이의 높은 찬성률을 기록했습니다. 주요 임명자에는 Mark Learmonth(찬성률 99.52%), John Kelly(97.37%), Lesley Goldwasser(99.65%)가 포함됩니다. 주주들은 또한 BDO South Africa Inc를 회사 감사인으로 재선임하는 것을 승인했으며, 이사들이 감사인의 보수를 승인하도록 권한을 부여했습니다. 추가로 Mr. Wylie, Ms. Wildschutt, Ms. Gadzikwa 및 Ms. Goldwasser가 감사위원회 위원으로 재선임되었습니다.
Caledonia Mining Corporation (NYSE American, AIM et VFEX : CMCL) a tenu son Assemblée Générale Annuelle à St Helier, Jersey, avec la participation de 58,27 % des actionnaires, présents ou représentés. Toutes les résolutions proposées ont été adoptées avec succès, y compris la réélection de neuf administrateurs avec des taux d'approbation élevés allant de 92,04 % à 99,65 %. Parmi les nominations notables figurent Mark Learmonth (99,52 % d'approbation), John Kelly (97,37 %) et Lesley Goldwasser (99,65 %). Les actionnaires ont également approuvé la réélection de BDO South Africa Inc en tant que commissaire aux comptes de la société et ont autorisé les administrateurs à approuver leur rémunération. De plus, M. Wylie, Mme Wildschutt, Mme Gadzikwa et Mme Goldwasser ont été réélus membres du Comité d'Audit.
Die Caledonia Mining Corporation (NYSE American, AIM und VFEX: CMCL) hielt ihre Jahreshauptversammlung in St Helier, Jersey, ab, an der 58,27 % der Aktionäre persönlich oder durch Bevollmächtigte teilnahmen. Alle vorgeschlagenen Beschlüsse wurden erfolgreich angenommen, einschließlich der Wiederernennung von neun Direktoren mit starken Zustimmungsraten zwischen 92,04 % und 99,65 %. Bedeutende Ernennungen waren unter anderem Mark Learmonth (99,52 % Zustimmung), John Kelly (97,37 %) und Lesley Goldwasser (99,65 %). Die Aktionäre genehmigten zudem die Wiederernennung von BDO South Africa Inc als Wirtschaftsprüfer des Unternehmens und ermächtigten die Direktoren, deren Vergütung festzulegen. Darüber hinaus wurden Herr Wylie, Frau Wildschutt, Frau Gadzikwa und Frau Goldwasser als Mitglieder des Prüfungsausschusses wiederernannt.
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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
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:
| Nominee | Vote type | Voted | % |
| Mark Learmonth | For | 10,128,948 | |
| Against | 48,343 | ||
| Abstain | 1,019,818 | ||
| John Kelly | For | 10,889,477 | |
| Against | 294,188 | ||
| Abstain | 13,444 | ||
| Nick Clarke | For | 11,091,699 | |
| Against | 91,966 | ||
| Abstain | 13,444 | ||
| Geralda Wildschutt | For | 10,301,833 | |
| Against | 882,200 | ||
| Abstain | 13,076 | ||
| Gordon Wylie | For | 10,293,398 | |
| Against | 890,467 | ||
| Abstain | 13,244 | ||
| Victor Gapare | For | 10,906,885 | |
| Against | 276,940 | ||
| Abstain | 13,284 | ||
| Tariro Gadzikwa | For | 11,082,442 | |
| Against | 101,183 | ||
| Abstain | 13,484 | ||
| Stefan Buys | For | 11,134,799 | |
| Against | 49,026 | ||
| Abstain | 13,284 | ||
| Lesley Goldwasser | For | 11,145,594 | |
| Against | 39,318 | ||
| Abstain | 12,197 |
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 |
FAQ
What was the shareholder participation rate at CMCL's 2025 AGM?
The shareholder participation rate at Caledonia Mining's 2025 AGM was 58.27%, with 92 shareholders present either in person or by proxy.
Who received the highest approval rating among CMCL's director nominees in 2025?
Lesley Goldwasser received the highest approval rating of 99.65% among all director nominees at Caledonia Mining's 2025 AGM.
Who are the members of CMCL's Audit Committee following the 2025 AGM?
Following the 2025 AGM, the Audit Committee members are Mr. Wylie, Ms. Wildschutt, Ms. Gadzikwa, and Ms. Goldwasser.
Who was appointed as CMCL's auditor for the upcoming year?
BDO South Africa Inc was reappointed as Caledonia Mining's auditor for the ensuing year.
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