Exhibit 99.5
CALEDONIA MINING CORPORATION PLC
Annual General Meeting of Shareholders of
Caledonia Mining Corporation Plc (the “Corporation”)
May 6, 2020
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: | 3,629,255(98.19%) |
| Against: | 66,755(1.81%) | |
| Abstained: | 14,697 | |
| Steve Curtis | For: | 3,663,157 (99.07%) |
| Against: | 34,533 (0.93%) | |
| Abstained: | 13,017 | |
| Mark Learmonth | For: | 3,659,287 (99.00%) |
| Against: | 36,783 (1.00%) | |
| Abstained: | 14,637 | |
| John Kelly | For: | 3,654,924 (98.82%) |
| Against: | 43,666 (1.18%) | |
| Abstained: | 12,117 | |
| Johan Holtzhausen | For: | 3,624,979 (98.01%) |
| Against: | 73,553 (1.99%) | |
| Abstained: | 12,175 | |
| John McGloin | For: | 3,644,982(98.55%) |
| Against: | 53,508 (1.45%) | |
| Abstained: | 12,217 | |
| Nick Clarke | For: | 3,666,219 (99.20%) |
| Against: | 29,591 (0.80%) | |
| Abstained: | 14,897 | |
2.The reappointment of BDO South Africa Inc 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 6, 2020
