Annual General Meeting of Shareholders of

Caledonia Mining Corporation Plc (the 'Corporation')

May 11, 2021

REPORT OF VOTING RESULTS

National Instrument 51-102 - Continuous Disclosure Obligations - Section 11.3

MATTERS VOTED UPON

Description of Matter Voted Upon

Outcome of Vote

1.The reappointments of the following persons as directors of the Corporation.

Carried (on a show of hands)
Leigh Wilson For: 4,490,861 (84.40%)
Against: 829,914 (15.60%)
Abstained: 8,468
Steve Curtis For: 5,313,846 (99.87%)
Against: 6,909 (0.13%)
Abstained: 8,488
Mark Learmonth For: 5,168,136 (97.14%)
Against: 152,239 (2.86%)
Abstained: 8,868
John Kelly For: 5,275,981 (99.16%)
Against: 44,774 (0.84%)
Abstained: 8,488
Johan Holtzhausen For: 5,275,618 (99.15%)
Against: 45,157 (0.85%)
Abstained: 8,468
John McGloin For: 4,408,643 (82.86%)
Against: 912,132 (17.14%)
Abstained: 8,468
Nick Clarke For: 5,275,267 (99.15%)
Against: 45,408 (0.85%)
Abstained: 8,568
Geralda Wildschutt

For:

Against:

Abstained:

5,316,600

5,155

7,488

(99.90%)

(0.10%)

2. The reappointment of BDO South Africa Inc as auditor of the Corporation for the ensuing year and authorizing the directors to set the auditor's remuneration was approved unanimously by way of a show of hands.

3. The reappointments of Johan Holtzhausen, John Kelly and John McGloin as members of the Audit Committee were approved unanimously by way of a show of hands.

Dated May 11, 2021

Attachments

  • Original document
  • Permalink

Disclaimer

Caledonia Mining Corporation plc published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 15:02:09 UTC.