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Caledonia Mining Corporation Plc

May 06, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1.01 Mark Learmonth ✗ Against
1.02 John Kelly ✓ For
1.03 Geralda Wildschutt ✓ For
1.04 Gordon Wylie ✓ For
1.05 Victor Gapare ✗ Against
1.06 Tariro Gadzikwa ✓ For
1.07 Stefan Buys ✓ For
1.08 Lesley Goldwasser ✓ For
1.09 July Ndlovu ✓ For
2 Reappoint BDO South Africa Inc as the auditor of the Company for the ensuing year and authorise the directors to fix its remuneration. ✓ For
3 Elect each of the following directors of the Company as a member of the Audit Committee for the ensuing year:
3.01 Gordon Wylie ✓ For
3.02 Geralda Wildschutt ✓ For
3.03 Tariro Gadzikwa ✓ For
3.04 Lesley Goldwasser ✓ For
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