0001171843-21-003379.txt : 20210511 0001171843-21-003379.hdr.sgml : 20210511 20210511150333 ACCESSION NUMBER: 0001171843-21-003379 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210511 FILED AS OF DATE: 20210511 DATE AS OF CHANGE: 20210511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Caledonia Mining Corp Plc CENTRAL INDEX KEY: 0000766011 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38164 FILM NUMBER: 21910913 BUSINESS ADDRESS: STREET 1: B006 MILLAIS HOUSE STREET 2: CASTLE QUAY CITY: ST HELIER STATE: Y9 ZIP: JE2 3NF BUSINESS PHONE: 441534679800 MAIL ADDRESS: STREET 1: B006 MILLAIS HOUSE STREET 2: CASTLE QUAY CITY: ST HELIER STATE: Y9 ZIP: JE2 3NF FORMER COMPANY: FORMER CONFORMED NAME: CALEDONIA MINING CORP DATE OF NAME CHANGE: 19950606 FORMER COMPANY: FORMER CONFORMED NAME: GOLDEN NORTH RESOURCE CORP DATE OF NAME CHANGE: 19920302 6-K 1 f6k_051121.htm FORM 6-K

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 2021

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 offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover 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)  
       
  By: /s/ Steve Curtis  
Dated: May 11, 2021

Name:

Steve Curtis  
  Title: CEO and Director  

 

 

 

 

 

 

Exhibit Description
   
99.1 Report of Voting Results

 

 

 

 

 

EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

CALEDONIA MINING CORPORATION PLC

 

Annual General Meeting of Shareholders of

Caledonia Mining Corporation Plc (the “Corporation”)

 

May 11, 2021

 

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations – Section 11.3

 

MATTERS VOTED UPON

 

Description of Matter Voted Upon  

Outcome of Vote

 

 

1.    The reappointments of the following persons as directors of the Corporation.

 

  Carried (on a show of hands)  
Leigh Wilson   For:                4,490,861 (84.40%)
    Against:         829,914 (15.60%)
    Abstained:     8,468  
         
Steve Curtis   For:                5,313,846 (99.87%)
    Against:         6,909 (0.13%)
    Abstained:     8,488  
         
Mark Learmonth   For:                5,168,136 (97.14%)
    Against:         152,239 (2.86%)
    Abstained:     8,868  
         
John Kelly   For:                5,275,981 (99.16%)
    Against:         44,774 (0.84%)
    Abstained:     8,488  
         
Johan Holtzhausen   For:                5,275,618 (99.15%)
    Against:         45,157 (0.85%)
    Abstained:     8,468  
         
John McGloin   For:                4,408,643 (82.86%)
    Against:         912,132 (17.14%)
    Abstained:     8,468  
         
Nick Clarke   For:                5,275,267 (99.15%)
    Against:         45,408 (0.85%)
    Abstained:     8,568  
         
Geralda Wildschutt  

For:

Against:

Abstained:

5,316,600

5,155

7,488

(99.90%)

(0.10%)

 

2. The reappointment of BDO South Africa Inc as auditor of the Corporation for the ensuing year and authorizing the directors to set the auditor’s remuneration was approved unanimously by way of a show of hands.

 

3. The reappointments of Johan Holtzhausen, John Kelly and John McGloin as members of the Audit Committee were approved unanimously by way of a show of hands.

 

Dated May 11, 2021