SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 2023
Commission File Number: 001-38164
CALEDONIA MINING CORPORATION PLC
(Translation of registrant's name into English)
B006 Millais House
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 [ ]
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.
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|
|Date: May 9, 2023||/s/ JOHN MARK LEARMONTH|
|John Mark Learmonth|
|CEO and Director|
Caledonia Mining Corporation Plc: Results of Annual General Meeting and Appointment of a New Chairman of the Board
ST HELIER, Jersey, May 09, 2023 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc (NYSE American, AIM and VFEX: CMCL) (the "Company") announces the results of its annual general meeting of shareholders (the “AGM”) held at St Helier, Jersey today.
The total number of shareholders present in person or by proxy at the AGM was 70, representing 37.87% of the Company’s outstanding voting shares.
The table below shows the proxy votes received on resolutions 1(b)1 to 1(j), which were duly passed by a show of hands, to reappoint the nine nominees proposed for re-election as directors:
Further resolutions 2 and 3 were also passed at the AGM so that:
The full text of each resolution, together with explanatory notes, are set out in the notice of AGM and management information circular dated March 27, 2023 which are available on the Company's website at www.caledoniamining.com.
Mr Kelly, who was acting as interim chairman of the board of directors (“Chairman”) following the retirement of Mr Leigh Wilson on May 4, 2023, was appointed as Chairman at a meeting of the board immediately following the AGM. Given the Company’s policy that the Chairman shall not be a member of the Audit Committee, another independent non-executive director, Mr Gordon Wylie, was appointed to the Audit Committee in his place.
For further information please contact:
|Caledonia Mining Corporation Plc|
Tel: +44 1534 679 800
Tel: +44 7817 841 793
|Cenkos Securities plc (Nomad and Joint Broker)|
Tel: +44 207 397 1965
Tel: +44 131 220 9771
Tel: +44 131 220 9775
|Liberum Capital Limited (Joint Broker)|
Scott Mathieson/Kane Collings
Tel: +44 20 3100 2000
|BlytheRay Financial PR (UK)|
Tim Blythe/Megan Ray
Tel: +44 207 138 3204
|3PPB (Financial PR, North America)|
Tel: +1 917 991 7701
Tel: +1 203 940 2538
|Curate Public Relations (Zimbabwe)|
Tel: +263 77802131
|IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)|
Tel: +263 (242) 745 119/33/39
1 Resolution 1(a) would have been to reappoint Mr Leigh Wilson, who retired on May 4, 2023, and therefore this resolution was withdrawn and not put to the AGM