Results of Annual General Meeting

Breaking News:
Userrating von Techconsult: CosmoShop ist beste Shopsoftware Deutschlands
Neue Domains – neue Chancen: Med-Domains, Fast-Domains, You-Domains und Talk-Domains
Die Infrastruktur hinter Windparks – Fundament, Kabeltrasse, Netzanbindung und mehr
Mächtige Goldabschnitte bei Mt York unterstützen zukünftiges Ressourcenwachstum
IJKT 2027 in Donaueschingen: Die Vorbereitungen für das Festival starten
Sonntag, Juli 20, 2025
The total number of shareholders present in person or by proxy at the AGM was 81, representing 43.97% 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.
Further resolutions 2 and 3 were also passed at the AGM so that:
The full text of each resolution, together with explanatory notes, are set out in the notice of AGM and management information circular dated 29 March 2021 which are available on the Company’s website at www.caledoniamining.com.
Swiss Resource Capital AG
Poststrasse 1
CH9100 Herisau
Telefon: +41 (71) 354-8501
Telefax: +41 (71) 560-4271
http://www.resource-capital.ch