Caledonia Mining Corp Plc 6-K, filed May 7, 2024
Caledonia Mining Corp Plc (CMCL)
About this 6-K
Caledonia Mining Corp Plc filed this 6-K on May 7, 2024.
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 2024
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 [ ]
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 7, 2024 | /s/ JOHN MARK LEARMONTH | |
| John Mark Learmonth | ||
| CEO and Director | ||
EXHIBIT INDEX
| Exhibit Number | Description | |
| 99.1 | Press Release dated May 7, 2024 |
EXHIBIT 99.1
Caledonia Mining Corporation Plc: Results of Annual General Meeting
ST HELIER, Jersey, May 07, 2024 (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 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 |