Caledonia Mining announces results of annual general meeting

Caledonia Mining (CMCL) Corporation nnounces the results of its annual general meeting of shareholders held at St Helier, Jersey. The total number of shareholders present in person or by proxy at the AGM was 92, representing 58.27% of the Company’s outstanding voting shares. Proxy votes received on resolutions 1(a) to 1(i), which were duly passed by a show of hands, to reappoint the nominees proposed for re-election as directors. 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 approve their remuneration; and Mr. Wylie, Ms. Wildschutt, Ms. Gadzikwa and Ms. Goldwasser were reappointed as members of the Audit Committee.