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CALEDONIA MINING CORPORATION PLC

Pre-Annual General Meeting Information Mar 30, 2020

7540_agm-r_2020-03-30_1d2d94e6-4739-465b-97fc-f51e69c4b0fb.html

Pre-Annual General Meeting Information

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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.

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