Communicators

St Helier, May 6, 2020: Caledonia Mining Corporation Plc (the "Company" -  https://www.commodity-tv.com/play/caledonia-mining-stronger-free-cash-flows-from-2020-on-dividend-increased/ ) 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 70, representing 50.95% of the Company’s outstanding voting shares. 

The table below shows the proxy votes received on resolutions 1(a) to 1(g), which were duly passed by a show of hands, to reappoint the seven nominees proposed by management for election as directors:

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 fix its remuneration; and

-                      Messrs. Holtzhausen, Kelly and McGloin 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 30 March 2020 which are available on the Company's website at www.caledoniamining.com.

For further information please contact:

Caledonia Mining Corporation Plc

Mark Learmonth       

Tel: +44 1534 679 802

Maurice Mason       

Tel: +44 759 078 1139

WH Ireland (Nomad & Broker)

Adrian Hadden/James Sinclair-Ford   

Tel: +44 20 7220 1751

Blytheweigh

Tim Blythe/Camilla Horsfall/Megan Ray    

Tel: +44 207 138 3204

3PPB        

Patrick Chidley      

Tel: +1 917 991 7701

Paul Durham       

Tel: +1 203 940 2538

Swiss Resource Capital AG    

Jochen Staiger      

info@resource-capital.ch

www.resource-capital.ch