By Rudairo Mapuranga
Multi-listed, gold-focused miner Caledonia Mining Corporation Plc (NYSE American, AIM, and VFEX: CMCL) held its Annual General Meeting (AGM) on Tuesday in St Helier, Jersey, where key decisions were made, including the reappointment of directors and the retention of BDO South Africa Inc. as the company’s auditor, Mining Zimbabwe can report.
According to Caledonia, the AGM saw participation from 92 shareholders, representing 58.27% of the company’s outstanding voting shares, either in person or by proxy. Several resolutions were approved during the meeting, including the re-election of directors and the reappointment of the auditor.
The following directors were reappointed with strong shareholder support:
Mark Learmonth – 99.52% in favour
John Kelly – 97.37% in favour
Nick Clarke – 99.18% in favour
Genilda Wildschutt – 92.11% in favour
Gordon Wylie – 92.04% in favour
Victor Gapare – 97.52% in favour
Tiriro Gadzikwa – 99.10% in favour
Stefan Buys – 99.56% in favour
Lesley Goldwasser – 99.65% in favour
While most directors received near-unanimous support, Wildschutt and Wylie faced slightly higher opposition, with 7.89% and 7.96% of votes cast against their reappointment, respectively.
Shareholders also approved the reappointment of BDO South Africa Inc. as the company’s auditor for the upcoming year. The board was further authorised to determine the auditor’s remuneration.
Additionally, the following individuals were reappointed to the Audit Committee:
Gordon Wylie
Genilda Wildschutt
Tiriro Gadzikwa
Lesley Goldwasser