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Caledonia Mining Corporation Plc: Notice of Availability of AGM Materials

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Caledonia Mining (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL) has announced the availability of documents for its upcoming Annual General Meeting (AGM). The meeting materials include the notice of AGM, management information circular for proxy solicitation, and a proxy form.

The AGM is scheduled to take place on Tuesday, May 6, 2025 at 9:00 a.m. (UK time) at the Radisson Blu Waterfront Hotel in St Helier, Jersey. Shareholders can access all relevant documents through the company's website under the shareholder information section.

Caledonia Mining (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL) ha annunciato la disponibilità dei documenti per la sua prossima Assemblea Generale Annuale (AGA). I materiali per l'incontro includono la convocazione dell'AGA, un circolare informativa per la gestione della sollecitazione di deleghe e un modulo di delega.

L'AGA è programmata per martedì 6 maggio 2025 alle 9:00 (ora del Regno Unito) presso il Radisson Blu Waterfront Hotel a St Helier, Jersey. Gli azionisti possono accedere a tutti i documenti rilevanti attraverso il sito web dell'azienda nella sezione informazioni per gli azionisti.

Caledonia Mining (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL) ha anunciado la disponibilidad de documentos para su próxima Asamblea General Anual (AGA). Los materiales de la reunión incluyen el aviso de la AGA, un circular informativa de gestión para la solicitud de poderes y un formulario de poder.

La AGA está programada para martes 6 de mayo de 2025 a las 9:00 a.m. (hora del Reino Unido) en el Radisson Blu Waterfront Hotel en St Helier, Jersey. Los accionistas pueden acceder a todos los documentos relevantes a través del sitio web de la empresa en la sección de información para accionistas.

칼레도니아 마이닝 (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL)는 다가오는 연례 총회 (AGM)의 문서가 준비되었음을 발표했습니다. 회의 자료에는 AGM 공고, 위임장 요청을 위한 관리 정보 원형 및 위임장 양식이 포함됩니다.

AGM은 2025년 5월 6일 화요일 오전 9시 (영국 시간)에 저지의 세인트 헬리어에 있는 라디슨 블루 워터프론트 호텔에서 열릴 예정입니다. 주주들은 회사 웹사이트의 주주 정보 섹션을 통해 모든 관련 문서에 접근할 수 있습니다.

Caledonia Mining (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL) a annoncé la disponibilité de documents pour sa prochaine Assemblée Générale Annuelle (AGA). Les documents de la réunion comprennent l'avis de l'AGA, un circulaire d'information de gestion pour la sollicitation de procurations et un formulaire de procuration.

L'AGA est prévue pour le mardi 6 mai 2025 à 9h00 (heure du Royaume-Uni) à l'Hôtel Radisson Blu Waterfront à St Helier, Jersey. Les actionnaires peuvent accéder à tous les documents pertinents via le site web de l'entreprise dans la section d'information pour les actionnaires.

Caledonia Mining (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL) hat die Verfügbarkeit von Dokumenten für die bevorstehende Jahreshauptversammlung (AGM) bekannt gegeben. Die Versammlungsunterlagen umfassen die Einladung zur AGM, einen Informationskreis für die Verwaltung zur Aufforderung zur Vertretung und ein Vollmachtsformular.

Die AGM ist für Dienstag, den 6. Mai 2025 um 9:00 Uhr (UK-Zeit) im Radisson Blu Waterfront Hotel in St Helier, Jersey, angesetzt. Aktionäre können alle relevanten Dokumente über die Unternehmenswebsite im Bereich für Aktionärsinformationen abrufen.

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ST HELIER, Jersey, March 26, 2025 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc (the "Company") (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL) 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 Tuesday, May 6, 2025 commencing at 9:00 a.m. (UK time).

Enquiries:

Caledonia Mining Corporation Plc
Mark Learmonth
Camilla Horsfall

Tel: +44 1534 679 800
Tel: +44 7817 841 793

Cavendish Capital Markets Limited (Nomad and Joint Broker)
Adrian Hadden
Pearl Kellie

Tel: +44 207 397 1965
Tel: +44 131 220 9775

Panmure Liberum Limited (Joint Broker)
Scott Mathieson/Ailsa MacMaster

Tel: +44 20 3100 2000

Camarco, Financial PR (UK)
Gordon Poole/Julia Tilley/Elfie Kent

Tel: +44 20 3757 4980

3PPB (Financial PR, North America)
Patrick Chidley
Paul Durham

Tel: +1 917 991 7701
Tel: +1 203 940 2538

Curate Public Relations (Zimbabwe)
Debra Tatenda

Tel: +263 77802131

IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)
Lloyd Mlotshwa
Tel: +263 (242) 745 119/33/39

FAQ

When and where is Caledonia Mining's (CMCL) 2025 Annual General Meeting?

Caledonia Mining's AGM will be held on Tuesday, May 6, 2025, at 9:00 a.m. (UK time) at the Radisson Blu Waterfront Hotel in St Helier, Jersey.

How can shareholders access CMCL's 2025 AGM materials?

Shareholders can access AGM materials on Caledonia Mining's website under the shareholder information section at caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents

What documents are available for CMCL's 2025 AGM?

Available documents include the notice of annual general meeting, management information circular for proxy solicitation, and a proxy form.

On which exchanges is Caledonia Mining (CMCL) listed?

Caledonia Mining is listed on NYSE AMERICAN, AIM, and VFEX under the ticker symbol CMCL.
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