GlobeNewswire Inc | May 11, 2021 07:37AM EDT

May 11, 2021

ST HELIER, Jersey, May 11, 2021 (GLOBE NEWSWIRE) -- Caledonia Mining Corporation Plc(NYSE American: CMCL; AIM: CMCL)(the "Company") announces the results of its annual general meeting of shareholders (the AGM) held at St Helier, Jersey today.

The total number of shareholders present in person or by proxy at the AGM was 81, representing 43.97% of the Companys 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:

Nominee For Percent Against Percent AbstainedLeigh Wilson 4,490,861 84.40% 829,914 15.60% 8,468

Steve Curtis 5,313,846 99.87% 6,909 0.13% 8,488

Mark Learmonth 5,168,136 97.14% 152,239 2.86% 8,868

John Kelly 5,275,981 99.16% 44,774 0.84% 8,488

Johan Holtzhausen 5,275,618 99.15% 45,157 0.85% 8,468

John McGloin 4,408,643 82.86% 912,132 17.14% 8,468

Nick Clarke 5,275,267 99.15% 45,408 0.85% 8,568

Geralda Wildschutt 5,316,600 99.90% 5,155 0.10% 7,488

Further resolutions 2 and 3 were also passed at the AGM so that:

-- BDO 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 -- Messrs. Holtzhausen, Kelly and McGloin were reappointed as members of the Audit Committee.

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.

For further information please contact:

Caledonia Mining Corporation PlcMark Learmonth Tel: +44 1534 679 802Camilla Horsfall Tel: +44759 078 1139

WH IrelandAdrian Hadden/James Sinclair-Ford Tel: +44 20 7220 1751

BlytheweighTim Blythe/Megan Ray Tel: +44 207 138 3204

3PPBPatrick Chidley Tel: +1 917 991 7701Paul Durham Tel: +1 203 940 2538