Caledonia Mining shareholders approve board appointments

Published 06/05/2025, 09:32
Caledonia Mining shareholders approve board appointments

ST HELIER, Jersey - Caledonia Mining (NYSE:CMCL) Corporation Plc (NYSE American, AIM and VFEX:CMCL) concluded its annual general meeting (AGM) today, with a significant turnout of shareholders casting their votes on various resolutions. The meeting resulted in the reappointment of all director nominees and the reappointment of BDO South Africa Inc as the company auditor.

At the AGM, 92 shareholders, representing 58.27% of the company’s outstanding voting shares, were present in person or by proxy. The nominees for the board of directors were reelected with a majority of votes cast in favor. The company reported detailed voting percentages for each nominee, with the lowest approval rate being 92.04% for Gordon Wylie and the highest at 99.65% for Lesley Goldwasser.

In addition to the election of directors, shareholders passed other resolutions, including the reappointment of BDO South Africa Inc as the company’s auditor. The directors were also authorized to approve the auditor’s remuneration. Furthermore, Mr. Wylie, Ms. Wildschutt, Ms. Gadzikwa, and Ms. Goldwasser were reappointed as members of the Audit Committee.

The resolutions passed at the AGM are part of the company’s routine corporate governance and shareholder engagement processes. The full text of each resolution and explanatory notes were previously made available on the company’s website, as mentioned in the management information circular dated March 26, 2025.

Caledonia Mining Corporation Plc is a mining company with its primary asset being a gold mine in Zimbabwe. The AGM results reflect shareholder confidence in the current board and management team as they continue to steer the company’s operations.

This news article is based on a press release statement from Caledonia Mining Corporation Plc.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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