Holtzhausen

Caledonia Mining Corporation Plc Results of Annual General Meeting

Retrieved on: 
Tuesday, May 11, 2021
Corporate governance, Auditing, Audit committee, Board of directors, Committees, Corporate law, Holtzhausen, Audit, Articles, Business

b"Further resolutions 2 and 3 were also passed at the AGM so that:\nBDO 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\nMessrs.

Key Points: 
  • b"Further resolutions 2 and 3 were also passed at the AGM so that:\nBDO 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\nMessrs.
  • Holtzhausen, Kelly and McGloin were reappointed as members of the Audit Committee.\nThe 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 .\nFor further information please contact:\n"