Caledonia Mining (CMCL) 6-K Current report (foreign)

Exhibit 99.1

CALEDONIA MINING CORPORATION PLC

Annual General Meeting of Shareholders of

Caledonia Mining Corporation Plc (the “Corporation”)

May 8, 2019

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations – Section 11.3

MATTERS VOTED UPON

Description of Matter Voted Upon	Outcome of Vote
1.The reappointments of the following persons as directors of the Corporation.	Carried (on a show of hands)
Leigh Wilson	For:                  3,232,365 (96.83%)
	Against:              105,888 (3.17%)
	Abstained:              11,914
Steve Curtis	For:                  3,235,121 (96.91%)
	Against:              103,292 (3.09%)
	Abstained:              11,754
Mark Learmonth	For:                  3,234,121 (96.88%)
	Against:              104,292 (3.12%)
	Abstained:              11,754
John Kelly	For:                  3,231,661 (96.84%)
	Against:              105,392 (3.16%)
	Abstained:              13,114
Johan Holtzhausen	For:                   3,229,921 (96.79%)
	Against:              107,132 (3.21%)
	Abstained:              13,114
John McGloin	For:                  3,230,019 (96.77%)
	Against:              107,694 (3.23%)
	Abstained:              12,454

2. The reappointment of BDO South Africa Inc (formerly Grant Thornton Johannesburg Partnership) as auditor of the Corporation for the ensuing year and authorizing the directors to set the auditor’s remuneration was approved unanimously by way of a show of hands.

3. The reappointments of Johan Holtzhausen, John Kelly and John McGloin as members of the Audit Committee were approved unanimously by way of a show of hands.

Dated May 8, 2019