0001171843-19-003114.txt : 20190508 0001171843-19-003114.hdr.sgml : 20190508 20190508152529 ACCESSION NUMBER: 0001171843-19-003114 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190508 FILED AS OF DATE: 20190508 DATE AS OF CHANGE: 20190508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Caledonia Mining Corp Plc CENTRAL INDEX KEY: 0000766011 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38164 FILM NUMBER: 19806375 BUSINESS ADDRESS: STREET 1: 3RD FLOOR, WEIGHBRIDGE HOUSE STREET 2: WEIGHBRIDGE CITY: ST HELIER STATE: Y9 ZIP: JE2 3NF BUSINESS PHONE: 441534679800 MAIL ADDRESS: STREET 1: 3RD FLOOR, WEIGHBRIDGE HOUSE STREET 2: WEIGHBRIDGE CITY: ST HELIER STATE: Y9 ZIP: JE2 3NF FORMER COMPANY: FORMER CONFORMED NAME: CALEDONIA MINING CORP DATE OF NAME CHANGE: 19950606 FORMER COMPANY: FORMER CONFORMED NAME: GOLDEN NORTH RESOURCE CORP DATE OF NAME CHANGE: 19920302 6-K 1 f6k_050819.htm FORM 6-K

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 6-K

 

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

Commission File Number: 001-38164

 

 

CALEDONIA MINING CORPORATION PLC

(Translation of registrant's name into English)

 

3rd Floor, Weighbridge House
Weighbridge
St Helier, Jersey JE2 3NF

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F

 

Form 20-F      x       Form 40-F ______

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ______

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ______

 

 

INCORPORATION BY REFERENCE

 

Exhibit 99.1 included with this report on Form 6-K are expressly incorporated by reference into this report and are hereby incorporated by reference as exhibit to the Registration Statement on Form F-3 of Caledonia Mining Corporation Plc (File No. 333-224784), as amended or supplemented.

 

 

 

 

Signatures

 

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

  (Registrant)  
       
  By: /s/ Steve Curtis  
Dated: May 8, 2019

Name:

Steve Curtis  
  Title: CEO and Director  

 

 

 

 

 

 

Exhibit Description
   
99.1

Report of Voting Results

 

 

 

 

 

 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 8, 2019

 

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:                  3,232,365 (96.83%)
Against:              105,888 (3.17%)
  Abstained:              11,914
   
Steve Curtis For:                  3,235,121 (96.91%)
Against:              103,292 (3.09%)
  Abstained:              11,754
   
Mark Learmonth For:                  3,234,121 (96.88%)
Against:              104,292 (3.12%)
  Abstained:              11,754
   
John Kelly For:                  3,231,661 (96.84%)
Against:              105,392 (3.16%)
  Abstained:              13,114

 

Johan Holtzhausen

 

For:                   3,229,921 (96.79%)

Against:              107,132 (3.21%)
  Abstained:              13,114
   
John McGloin For:                  3,230,019 (96.77%)
Against:              107,694 (3.23%)
 

Abstained:              12,454

 

2. The reappointment of BDO South Africa Inc (formerly Grant Thornton Johannesburg Partnership) 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 8, 2019