UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
Of the Securities Exchange Act of 1934

For the month of May 2024
Commission File Number: 001-38164

CALEDONIA MINING CORPORATION PLC
(Translation of registrant's name into English)

B006 Millais House
Castle Quay
St Helier
Jersey JE2 3EF

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [ X ]      Form 40-F [   ]

INCORPORATION BY REFERENCE

Exhibit 99.1 included with this report on Form 6-K is expressly incorporated by reference into this report and is hereby incorporated by reference as exhibit to the Registration Statement on Form F-3 of Caledonia Mining Corporation Plc (File No. 333-255500), as amended or supplemented.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

      CALEDONIA MINING CORPORATION PLC    
  (Registrant)
   
  
Date: May 7, 2024     /s/ JOHN MARK LEARMONTH    
  John Mark Learmonth
  CEO and Director
  


EXHIBIT INDEX

 

Exhibit Number Description
   
99.1 Press Release dated May 7, 2024
 

 

 

EXHIBIT 99.1

Caledonia Mining Corporation Plc: Results of Annual General Meeting

ST HELIER, Jersey, May 07, 2024 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc ("the Company") (NYSE American, AIM and VFEX: CMCL) 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 96, representing 62.28% 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:

NomineeVote typeVoted%
Mark LearmonthFor9,330,85498.51%
 Against141,2241.49%
 Abstain2,482,399-
John KellyFor9,290,25685.50%
 Against1,575,01214.50%
 Abstain1,089,209-
Johan HoltzhausenFor10,754,75090.11%
 Against1,179,9239.89%
 Abstain19,804-
Nick ClarkeFor11,824,42099.08%
 Against109,9520.92%
 Abstain20,105-
Geralda WildschuttFor11,813,87299.00%
 Against119,2911.00%
 Abstain21,314-
Gordon WylieFor11,882,04699.57%
 Against51,8310.43%
 Abstain20,600-
Victor GapareFor11,815,12599.00%
 Against118,9531.00%
 Abstain20,399-
Tariro GadzikwaFor11,906,35599.78%
 Against26,5480.22%
 Abstain21,574-


Further resolutions 2 and 3 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 approve their remuneration; and
  • Mr. Holtzhausen, Mr. Wylie, Ms. Wildschutt and Ms. Gadzikwa were reappointed as members of the Audit Committee.

The full text of each resolution, together with explanatory notes, are set out in the notice of AGM and management information circular dated March 27, 2024 which are available on the Company's website at www.caledoniamining.com.

For further information please contact:

Caledonia Mining Corporation Plc
 
Mark Learmonth
Camilla Horsfall
Tel: +44 1534 679 800
Tel: +44 7817 841 793
  
Cavendish Capital Markets Limited (Nomad and Joint Broker)
 
Adrian Hadden
Pearl Kellie
Tel: +44 207 397 1965
Tel: +44 131 220 9775
  
Liberum Capital Limited (Joint Broker)
 
Scott Mathieson
Matt Hogg
Tel: +44 20 3100 2000
  
Camarco, Financial PR (UK)
 
Gordon Poole
Julia Tilley
Elfie Kent
Tel: +44 20 3757 4980
  
3PPB (Financial PR, North America)
 
Patrick Chidley
Paul Durham
Tel: +1 917 991 7701
Tel: +1 203 940 2538
  
Curate Public Relations (Zimbabwe)
 
Debra TatendaTel: +263 77802131
  
IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)
 
Lloyd MlotshwaTel: +263 (242) 745 119/33/39

 


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