TIDMCMCL

RNS Number : 2136Y

Caledonia Mining Corporation PLC

11 May 2021

Caledonia Mining Corporation Plc

(NYSE American: CMCL; AIM: CMCL)

Results of Annual General Meeting

St Helier, May 11, 2021: Caledonia Mining Corporation Plc (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 81, representing 43.97% of the Company ' s outstanding voting shares.

The table below shows the proxy votes received on resolutions 1(a) to 1(h), which were duly passed by a show of hands, to reappoint the eight nominees proposed for re-election as directors:

 
 Nominee                  For      Percent   Against   Percent   Abstained 
 Leigh Wilson          4,490,861   84.40%    829,914   15.60%      8,468 
                      ----------  --------  --------  --------  ---------- 
 Steve Curtis          5,313,846   99.87%     6,909     0.13%      8,488 
                      ----------  --------  --------  --------  ---------- 
 Mark Learmonth        5,168,136   97.14%    152,239    2.86%      8,868 
                      ----------  --------  --------  --------  ---------- 
 John Kelly            5,275,981   99.16%    44,774     0.84%      8,488 
                      ----------  --------  --------  --------  ---------- 
 Johan Holtzhausen     5,275,618   99.15%    45,157     0.85%      8,468 
                      ----------  --------  --------  --------  ---------- 
 John McGloin          4,408,643   82.86%    912,132   17.14%      8,468 
                      ----------  --------  --------  --------  ---------- 
 Nick Clarke           5,275,267   99.15%    45,408     0.85%      8,568 
                      ----------  --------  --------  --------  ---------- 
 Geralda Wildschutt    5,316,600   99.90%     5,155     0.10%      7,488 
                      ----------  --------  --------  --------  ----------

Further resolutions 2 and 3 were also passed at the AGM so that:

-- BDO South Africa Inc was reappointed as the auditor of the Company for the ensuing year and the directors were authorised to fix its remuneration ; and

-- Messrs. Holtzhausen, Kelly and McGloin were reappointed as members of the Audit Committee.

The full text of each resolution, together with explanatory notes, are set out in the notice of AGM and management information circular dated 29 March 2021 which are available on the Company's website at www.caledoniamining.com .

For further information please contact:

Caledonia Mining Corporation Plc

Mark Learmonth Tel: +44 1534 679 802

Camilla Horsfall Tel: +44 759 078 1139

WH Ireland (Nomad & Broker)

   Adrian Hadden/James Sinclair-Ford                                   Tel: +44 20 7220 1751

Blytheweigh

   Tim Blythe/Megan Ray                                                        Tel: +44 207 138 3204

3PPB

Patrick Chidley Tel: +1 917 991 7701

Paul Durham Tel: +1 203 940 2538

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END

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May 11, 2021 04:33 ET (08:33 GMT)

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