Caledonia Mining Corp Plc 6-K, filed Apr 27, 2020
Caledonia Mining Corp Plc (CMCL)
About this 6-K
Caledonia Mining Corp Plc filed this 6-K on April 27, 2020.
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 April 2020
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. 333-224784), 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: April 27, 2020 | /s/ STEVE CURTIS | |
| Steve Curtis | ||
| CEO and Director | ||
EXHIBIT INDEX
| Exhibit Number | Description | |
| 99.1 | Press Release dated April 27, 2020 |
EXHIBIT 99.1
Caledonia Mining Corporation Plc: Update on arrangements for the 2020 Annual General Meeting considering COVID-19
ST HELIER, Jersey, April 27, 2020 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc (“Caledonia” or the “Company”) (NYSE AMERICAN: CMCL; AIM: CMCL; TSX: CAL) announced on March 30, 2020 that its annual general meeting for 2020 would be held on May 6, 2020 (the “AGM”).
The Government of Jersey implemented measures on March 30, 2020 intended to protect the public from the spread of COVID-19. The measures, amongst other things, include restricting public gatherings to no more than two people.
The measures were due to end before the AGM. However, on April 24, 2020, Jersey’s Minister for Health and Social Services extended the measures until May 11, 2020.
In order to comply with the measure restricting public gatherings, the Company’s AGM will therefore be convened with the minimum necessary quorum of two shareholders, in accordance with the Company’s Articles of Association. Other shareholders will not be allowed to attend and anyone seeking to attend the AGM will be refused entry on the grounds of safety. The business to be transacted remains unchanged from that set out in the Notice of AGM.
Caledonia recognises that the AGM is an important event for all shareholders and is keen to ensure that they can exercise their right to vote notwithstanding the restrictions on attendance in person. As such, shareholders are strongly encouraged to exercise their vote by appointing the Chairman of the AGM or the Management Nominees (as defined in the proxy form) in accordance with the instructions on the proxy form or other form of instruction that they will have received. Any other person appointed as a proxy will not be permitted to attend the AGM.
The results of voting will be announced as soon as practicable after the conclusion of the AGM.
In the event that further disruption to the AGM becomes unavoidable, any further changes to the meeting (such as timing or venue) will be announced as soon as practicably possible.
The Company thanks all shareholders for their support and understanding in these unprecedented circumstances.
For further information please contact:
| Caledonia Mining Corporation Plc Mark Learmonth Maurice Mason | Tel: +44 1534 679 800 Tel: +44 759 078 1139 |
WH Ireland (Nomad & Broker) Adrian Hadden/James Sinclair-Ford | Tel: +44 20 7220 1751 |
Blytheweigh Tim Blythe/Camilla Horsfall/Megan Ray | Tel: +44 207 138 3204 |
3PPB Patrick Chidley Paul Durham | Tel: +1 917 991 7701 Tel: +1 203 940 2538 |