Pre-Annual General Meeting Information • Mar 30, 2020
Pre-Annual General Meeting Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information
RNS Number : 9420H
Caledonia Mining Corporation PLC
30 March 2020
Caledonia Mining Corporation Plc
(NYSE American: CMCL, AIM: CMCL, TSX: CAL)
Notice of Availability of AGM Materials
St Helier, March 30, 2020: Caledonia Mining Corporation Plc (the "Company") announces that documents comprising a notice of annual general meeting of shareholders (the "AGM") and a management information circular - solicitation of proxies together with a proxy form are now available at:
https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents
The AGM will be held at Radisson Blu Waterfront Hotel, Rue de l'Etau, St Helier, Jersey JE2 3WF, Channel Islands on Wednesday, May 6, 2020 commencing at 9:00 a.m. (UK time).
Shareholders are encouraged, given the current COVID-19 pandemic, to vote online or by proxy in accordance with the instructions on the proxy form which they will receive from the Company's registrar.
For further information please contact:
| Caledonia Mining Corporation Plc Mark Learmonth Maurice Mason |
Tel: +44 1534 679 802 Tel: +44 759 078 1139 |
| WH Ireland Adrian Hadden/James Sinclair-Ford |
Tel: +44 20 7220 1751 |
| Blytheweigh Tim Blythe/Camilla Horsfall/Megan Ray |
Tel: +44 207 138 3204 |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
END
NOAJRMRTMTMTBLM
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.