Caledonia Mining Corporation Plc: Results of 2016 Annual Shareholder Meeting
(firmenpresse) -
Caledonia Mining Corporation Plc: Results of 2016 Annual Shareholder Meeting
(TSX: CAL, OTCQX: CALVF, AIM: CMCL)
20 May 2016: Caledonia Mining Corporation Plc (Caledonia or the Company) 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 Caledonias 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 PercentWithhelPercent
d
Leigh Wilson 10,654,34063.19% 6,205,536.81%
56
Steve Curtis 16,824,32299.79% 35,574 0.21%
James Johnstone 15,770,90993.54% 1,088,96.46%
87
Mark Learmonth 15,776,09293.57% 1,083,86.43%
04
John Kelly 10,653,24063.19% 6,206,636.81%
56
Johan Holtzhausen 15,764,12593.50% 1,095,76.50%
71
In addition, at the Meeting, KPMG Inc. was re-appointed as auditor of Caledonia for the fiscal year ending December 31, 2016.
For further information please contact:
Caledonia Mining Corporation Plc
Mark Learmonth
Tel: +27 11 447 2499
marklearmonth(at)caledoniamining.com-
WH Ireland
Adrian Hadden/Nick Prowting
Tel: +44 20 7220 1751
-
Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Ray
Tel: +44 20 7138 3204-
Swiss Resource Capital AG
Jochen Staiger
info(at)resource-capital.ch
www.resource-capital.ch
Leseranfragen:
Caledonia ist ein Bergbau-, Explorations- und Entwicklungsunternehmen mit Schwerpunkt auf das südliche Afrika. Nach Umsetzung des Indigenisierungs-Gesetzes in Simbabwe ist Caledonias hauptsächliches Asset ein 49-%-Anteil an einer laufenden Goldmine in Simbabwe („Blanket“).
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Datum: 20.05.2016 - 13:27 Uhr
Sprache: Deutsch
News-ID 472586
Anzahl Zeichen: 2123
contact information:
Town:
Wien
Kategorie:
Business News
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