TORONTO, ONTARIO–(Marketwired – May 20, 2016) – Caledonia Mining Corporation Plc (“Caledonia” or the “Company”) (TSX:CAL)(OTCQX:CALVF)(AIM:CMCL) today announced the results of the election of directors at its Annual Meeting (“the Meeting”) held on May 20, 2016 in St Helier, Jersey.
The total number of voting shares represented by shareholders present in person or by proxy at the Meeting was 81 representing 59.22% of Caledonia’s outstanding voting shares.
The six nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:
| Nominee | Votes For | Percent | Withheld | Percent | |||||
| Leigh Wilson | 10,654,340 | 63.19% | 6,205,556 | 36.81% | |||||
| Steve Curtis | 16,824,322 | 99.79% | 35,574 | 0.21% | |||||
| James Johnstone | 15,770,909 | 93.54% | 1,088,987 | 6.46% | |||||
| Mark Learmonth | 15,776,092 | 93.57% | 1,083,804 | 6.43% | |||||
| John Kelly | 10,653,240 | 63.19% | 6,206,656 | 36.81% | |||||
| Johan Holtzhausen | 15,764,125 | 93.50% | 1,095,771 | 6.50% |
In addition, at the Meeting, KPMG Inc. was re-appointed as auditor of Caledonia for the fiscal year ending December 31, 2016.
Mark Learmonth
+44 1534 702 998
[email protected]
Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Ray
+44 20 7138 3204
WH Ireland
Adrian Hadden/Nick Prowting
+44 20 7220 1751
