EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

CALEDONIA MINING CORPORATION PLC

Annual General Meeting of Shareholders of

Caledonia Mining Corporation Plc (the “Corporation”)

May 4, 2022

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:	4,388,999	(97.55%)
		Against:	110,247	(2.45%)
		Abstained:	14,446
Steve Curtis		For:	4,478,845	(99.51%)
		Against:	22,187	(0.49%)
		Abstained:	12,660
Mark Learmonth		For:	3,909,753	(86.86%)
		Against:	591,479	(13.14%)
		Abstained:	12,460
John Kelly		For:	4,406,069	(97.96%)
		Against:	91,567	(2.04%)
		Abstained:	16,056
Johan Holtzhausen		For:	4,440,354	(98.71%)
		Against:	57,956	(1.29%)
		Abstained:	15,382
Dana Roets		For:	4,471,278	(99.47%)
		Against:	23,632	(0.53%)
		Abstained:	18,782
Nick Clarke		For:	4,448,804	(98.92%)
		Against:	48,716	(1.08%)
		Abstained:	16,172
Geralda Wildschutt		For:	4,440,861	(98.73%)
		Against:	57,145	(1.27%)
		Abstained:	15,686

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 Geralda Wildschutt as members of the Audit Committee were approved unanimously by way of a show of hands.

4. The Corporation’s authority to make market purchases of shares, subject to conditions as stated in the resolution, was approved unanimously by way of a show of hands.

5. The Corporation’s authority to hold such repurchased shares in treasury was approved unanimously by way of a show of hands.

Dated May 4, 2022