0001171843-20-003354.txt : 20200506 0001171843-20-003354.hdr.sgml : 20200506 20200506070018 ACCESSION NUMBER: 0001171843-20-003354 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200506 FILED AS OF DATE: 20200506 DATE AS OF CHANGE: 20200506 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: 20851076 BUSINESS ADDRESS: STREET 1: B006 MILLAIS HOUSE STREET 2: CASTLE QUAY CITY: ST HELIER STATE: Y9 ZIP: JE2 3NF BUSINESS PHONE: 441534679800 MAIL ADDRESS: STREET 1: B006 MILLAIS HOUSE STREET 2: CASTLE QUAY 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_050520.htm FORM 6-K
 

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

 

EX-99.1 2 exh_991.htm PRESS RELEASE EdgarFiling

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:

NomineeForPercentAgainstPercentAbstained
Leigh Wilson3,629,255

 
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 Kelly3,654,924

 
98.82%43,666

 
1.18%12,117

 
Johan Holtzhausen3,624,979

 
98.01%73,553

 
1.99%12,175

 
John McGloin3,644,982

 
98.55%53,508

 
1.45%12,217

 
Nick Clarke3,666,219

 
99.20%29,591

 
0.80%14,897

 

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 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