EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE Exhibit 99.1
Exhibit 99.1


  100 University Avenue, 8th floor
Date: March 4, 2019 Toronto ON, M5J 2Y1
  www.computershare.com
 
To: New York Stock Exchange  

Subject: CALEDONIA MINING CORPORATION PLC

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : March 29, 2019
Record Date for Voting (if applicable) : March 29, 2019
Beneficial Ownership Determination Date : March 29, 2019
Meeting Date : May 08, 2019
Meeting Location (if available) : St. Helier, Jersey
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

 

Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

Yes

Beneficial Holders Stratification Criteria:

Not Applicable

NAA for Registered Holders

Yes

Registered Holders Stratification Criteria:

Not Applicable

 

Voting Security Details:
 
Description CUSIP Number ISIN
COMMON SHARES G1757E113 JE00BF0XVB15

Sincerely,

Computershare
Agent for CALEDONIA MINING CORPORATION PLC