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