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