Caledonia Mining Corporation plc
TSX : CAL
OTCQX : CALVF
AIM : CMCL

Caledonia Mining Corporation plc

May 20, 2016 09:15 ET

Caledonia Mining Corporation Plc: Results of 2016 Annual Shareholder Meeting

TORONTO, ONTARIO--(Marketwired - May 20, 2016) - Caledonia Mining Corporation Plc ("Caledonia" or the "Company") (TSX:CAL)(OTCQX:CALVF)(AIM:CMCL) today announced the results of the election of directors at its Annual Meeting ("the Meeting") held on May 20, 2016 in St Helier, Jersey.

The total number of voting shares represented by shareholders present in person or by proxy at the Meeting was 81 representing 59.22% of Caledonia's outstanding voting shares.

The six nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:

Nominee Votes For Percent Withheld Percent
Leigh Wilson 10,654,340 63.19% 6,205,556 36.81%
Steve Curtis 16,824,322 99.79% 35,574 0.21%
James Johnstone 15,770,909 93.54% 1,088,987 6.46%
Mark Learmonth 15,776,092 93.57% 1,083,804 6.43%
John Kelly 10,653,240 63.19% 6,206,656 36.81%
Johan Holtzhausen 15,764,125 93.50% 1,095,771 6.50%

In addition, at the Meeting, KPMG Inc. was re-appointed as auditor of Caledonia for the fiscal year ending December 31, 2016.

Contact Information

  • Caledonia Mining Corporation Plc
    Mark Learmonth
    +44 1534 702 998
    marklearmonth@caledoniamining.com

    Blytheweigh
    Tim Blythe/Camilla Horsfall/Megan Ray
    +44 20 7138 3204

    WH Ireland
    Adrian Hadden/Nick Prowting
    +44 20 7220 1751