Caledonia Mining Corp Plc 6-K, filed May 4, 2022
Caledonia Mining Corp Plc (CMCL)
About this 6-K
Caledonia Mining Corp Plc filed this 6-K on May 4, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
Of the Securities Exchange Act of 1934
For the month of May 2022
Commission File Number: 001-38164
CALEDONIA MINING CORPORATION PLC
(Translation of registrant's name into English)
B006 Millais House
Castle Quay
St Helier
Jersey JE2 3EF
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
INCORPORATION BY REFERENCE
Exhibit 99.1 included with this report on Form 6-K is expressly incorporated by reference into this report and is hereby incorporated by reference as exhibit to the Registration Statement on Form F-3 of Caledonia Mining Corporation Plc (File No. 333-255500), as amended or supplemented.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| CALEDONIA MINING CORPORATION PLC | ||
| (Registrant) | ||
| Date: May 4, 2022 | /s/ STEVE CURTIS | |
| Steve Curtis | ||
| CEO and Director | ||
EXHIBIT INDEX
| Exhibit | Description | |
| 99.1 | Caledonia Mining Corporation Plc Results of Annual General Meeting |
EXHIBIT 99.1
Caledonia Mining Corporation Plc Results of Annual General Meeting
ST HELIER, Jersey, May 04, 2022 (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 78, representing 35.17% 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 | For | Percent | Against | Percent | Abstained |
| Leigh Wilson | 4,388,999 | 97.55% | 110,247 | 2.45% | 14,446 |
| Steve Curtis | 4,478,845 | 99.51% | 22,187 | 0.49% | 12,660 |
| Mark Learmonth | 3,909,753 | 86.86% | 591,479 | 13.14% | 12,460 |
| John Kelly | 4,406,069 | 97.96% | 91,567 | 2.04% | 16,056 |
| Johan Holtzhausen | 4,440,354 | 98.71% | 57,956 | 1.29% | 15,382 |
| Dana Roets | 4,471,278 | 99.47% | 23,632 | 0.53% | 18,782 |
| Nick Clarke | 4,448,804 | 98.92% | 48,716 | 1.08% | 16,172 |
| Geralda Wildschutt | 4,440,861 | 98.73% | 57,145 | 1.27% | 15,686 |
Further resolutions 2, 3, 4 and 5 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 fix its remuneration;
- Messrs. Holtzhausen, Kelly and Wildschutt were reappointed as members of the Audit Committee; and
- the Company was granted an authority to make market purchases of up to 10% of its share capital and to hold repurchased shares in treasury.
The full text of each resolution, together with explanatory notes, are set out in the notice of AGM and management information circular dated March 22, 2022 which are available on the Company's website at www.caledoniamining.com.
Enquiries
| Caledonia Mining Corporation Plc Mark Learmonth Camilla Horsfall | Tel: +44 1534 679 802 Tel: +44 7817 841793 |
| WH Ireland Jessica Cave/ Andrew De Andrade | Tel: +44 20 7220 1751 |
| Liberum Capital Limited Scott Mathieson/Kane Collings | Tel: +44 20 3100 2000 |
| BlytheRay Financial PR Tim Blythe/Megan Ray | Tel: +44 207 138 3204 |
| 3PPB Patrick Chidley Paul Durham | Tel: +1 917 991 7701 Tel: +1 203 940 2538 |
| Curate Public Relations (Zimbabwe) Debra Tatenda | Tel: +263 77280 2131 |