Caledonia Mining Corporation Plc
(NYSE American, AIM and VFEX: CMCL)
Results of Annual General Meeting
St Helier, May 4, 2022: Caledonia Mining Corporation Plc (the "Company") 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 78, representing 35.17% of the Company's outstanding voting shares.
The table below shows the proxy votes received on resolutions 1(a) to 1(h), which were duly passed by a show of hands, to reappoint the eight nominees proposed for re-election as directors:
| Nominee | For | Percent | Against | Percent | Abstained |
| Leigh Wilson | 4,388,999 | 97.55% | 110,247 | 2.45% | 14,446 |
| Steve Curtis | 4,478,845 | 99.51% | 22,187 | 0.49% | 12,660 |
| Mark Learmonth | 3,909,753 | 86.86% | 591,479 | 13.14% | 12,460 |
| John Kelly | 4,406,069 | 97.96% | 91,567 | 2.04% | 16,056 |
| Johan Holtzhausen | 4,440,354 | 98.71% | 57,956 | 1.29% | 15,382 |
| Dana Roets | 4,471,278 | 99.47% | 23,632 | 0.53% | 18,782 |
| Nick Clarke | 4,448,804 | 98.92% | 48,716 | 1.08% | 16,172 |
| Geralda Wildschutt | 4,440,861 | 98.73% | 57,145 | 1.27% | 15,686 |
Further resolutions 2, 3, 4 and 5 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;
· Messrs. Holtzhausen, Kelly and Wildschutt were reappointed as members of the Audit Committee; and
· the Company was granted an authority to make market purchases of up to 10% of its share capital and to hold repurchased shares in treasury.
The full text of each resolution, together with explanatory notes, are set out in the notice of AGM and management information circular dated March 22, 2022 which are available on the Company's website at www.caledoniamining.com.
Enquiries
| Caledonia Mining Corporation Plc Mark Learmonth Camilla Horsfall |
Tel: +44 1534 679 802 Tel: +44 7817 841793 |
| WH Ireland Jessica Cave/ Andrew De Andrade
Liberum Capital Limited Scott Mathieson/Kane Collings |
Tel: +44 20 7220 1751
Tel: +44 20 3100 2000 |
| BlytheRay Financial PR Tim Blythe/Megan Ray |
Tel: +44 207 138 3204 |
| 3PPB Patrick Chidley Paul Durham |
Tel: +1 917 991 7701 Tel: +1 203 940 2538
|
| Curate Public Relations (Zimbabwe) Debra Tatenda | Tel: +263 77280 2131
|
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