Caledonia Mining Corporation Plc
(NYSE American, AIM and VFEX: CMCL)
Results of Annual General Meeting
St Helier, May 7, 2024: Caledonia Mining Corporation Plc ("the Company") 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 96, representing 62.28% of the Company's outstanding voting shares.
The table below shows the proxy votes received on resolutions 1(a) to 1(h), which were duly passed by a show of hands, to reappoint the eight nominees proposed for re-election as directors:
| Nominee | Vote type | Voted | % |
| Mark Learmonth | For | 9,330,854 | 98.51% |
| | Against | 141,224 | 1.49% |
| | Abstain | 2,482,399 | - |
| John Kelly | For | 9,290,256 | 85.50% |
| | Against | 1,575,012 | 14.50% |
| | Abstain | 1,089,209 | - |
| Johan Holtzhausen | For | 10,754,750 | 90.11% |
| | Against | 1,179,923 | 9.89% |
| | Abstain | 19,804 | - |
| Nick Clarke | For | 11,824,420 | 99.08% |
| | Against | 109,952 | 0.92% |
| | Abstain | 20,105 | - |
| Geralda Wildschutt | For | 11,813,872 | 99.00% |
| | Against | 119,291 | 1.00% |
| | Abstain | 21,314 | - |
| Gordon Wylie | For | 11,882,046 | 99.57% |
| | Against | 51,831 | 0.43% |
| | Abstain | 20,600 | - |
| Victor Gapare | For | 11,815,125 | 99.00% |
| | Against | 118,953 | 1.00% |
| | Abstain | 20,399 | - |
| Tariro Gadzikwa | For | 11,906,355 | 99.78% |
| | Against | 26,548 | 0.22% |
| | Abstain | 21,574 | - |
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. Holtzhausen, Mr. Wylie, Ms. Wildschutt and Ms. Gadzikwa 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 27, 2024 which are available on the Company's website at www.caledoniamining.com.
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 Capital Limited (Joint Broker) Scott Mathieson Matt Hogg |
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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