UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 2020
Commission File Number: 001-38164
CALEDONIA MINING CORPORATION PLC
(Translation of registrant's name into English)
B006 Millais House
Castle Quay
St Helier
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 [ ]
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 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. 333-224784), 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) | ||
Date: May 6, 2020 | /s/ STEVE CURTIS | |
Steve Curtis | ||
CEO and Director | ||
EXHIBIT INDEX Exhibit Number Description 99.1 Press Release dated May 6, 2020
EXHIBIT 99.1
Caledonia Mining Corporation Plc Results of Annual General Meeting
ST HELIER, Jersey, May 06, 2020 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc (the "Company") (NYSE AMERICAN: CMCL; AIM: CMCL; TSX: CAL) 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 50.95% of the Company’s outstanding voting shares.
The table below shows the proxy votes received on resolutions 1(a) to 1(g), which were duly passed by a show of hands, to reappoint the seven nominees proposed by management for election as directors:
Nominee | For | Percent | Against | Percent | Abstained | ||
Leigh Wilson | 3,629,255 | 98.19% | 66,755 | 1.81% | 14,697 | ||
Steve Curtis | 3,663,157 | 99.07% | 34,533 | 0.93% | 13,017 | ||
Mark Learmonth | 3,659,287 | 99.00% | 36,783 | 1.00% | 14,637 | ||
John Kelly | 3,654,924 | 98.82% | 43,666 | 1.18% | 12,117 | ||
Johan Holtzhausen | 3,624,979 | 98.01% | 73,553 | 1.99% | 12,175 | ||
John McGloin | 3,644,982 | 98.55% | 53,508 | 1.45% | 12,217 | ||
Nick Clarke | 3,666,219 | 99.20% | 29,591 | 0.80% | 14,897 |
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 30 March 2020 which are available on the Company's website at www.caledoniamining.com.
For further information please contact:
Caledonia Mining Corporation Plc Mark Learmonth Maurice Mason | Tel: +44 1534 679 802 Tel: +44 759 078 1139 |
WH Ireland (Nomad & Broker) Adrian Hadden/James Sinclair-Ford | Tel: +44 20 7220 1751 |
Blytheweigh Tim Blythe/Camilla Horsfall/Megan Ray | Tel: +44 207 138 3204 |
3PPB Patrick Chidley Paul Durham | Tel: +1 917 991 7701 Tel: +1 203 940 2538 |