SOURCE: ATLAS Mara Limited

June 01, 2017 03:33 ET

ATLAS Mara Limited: Results of AGM held on 31 May 2017

TORTOLA, BRITISH VIRGIN ISLANDS--(Marketwired - Jun 1, 2017) - ATLAS Mara Limited (LSE: ATMA)

LSE: ATMA

1 June 2017

Results of Annual General Meeting held on 31 May 2017

Atlas Mara Limited ("Atlas Mara" or the "Company") announces that at its Annual General Meeting ("AGM") held yesterday on 31 May 2017, all the resolutions put to all shareholders were passed on a poll.

Resolutions 1 to 10 (inclusive) were passed as ordinary resolutions.

The results of the votes cast on each resolution are as follows:

                 
Resolution   Total votes for
(% total votes)
  Total votes against
(% total votes)
  Votes
total
  Votes withheld
1   To receive and approve the Directors' Report and Accounts and the Auditors' Report for the financial year ended 31 December 2016   44,073,830
100%
  0
0%
  44,073,830   586,179
2   Election of Ms. Rachel F. Robbins   44,073,830
100%
  0
0%
  44,073,830   586,179
3   Election of Mr. Tonye Cole   41,059,908
93.16%
  3,013,922
6.84%
  44,073,830   586,179
4   Election of Ms. Olufunke Opeke   44,073,830
100%
  0
0%
  44,073,830   586,179
5   Election of Mr. Amadou Raimi   44,067,163
99.98%
  6,667
0.02%
  44,073,830   586,179
6   Election of Mr. Eduardo Chivambo Mondlane, Jr.   44,067,163
99.98%
  6,667
0.02%
  44,073,830   586,179
7   Election of Mr. Robert E. Diamond, Jr.   44,067,163
99.98%
  6,667
0.02%
  44,073,830   586,179
8   Election of Mr. Ashish J. Thakkar   40,423,444
91.72%
  3,650,386
8.28%
  44,073,830   586,179
9   Following the departure of Mr. John Vitalo from the Company, effective 15 February 2017, to note and ratify his removal as a director on the board of the Company, all applicable subsidiary boards, and all applicable boards of affiliated companies   44,067,163
99.98%
  6,667
0.02%
  44,073,830   586,179
10   To re-appoint KPMG Inc. as auditors of the Company to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting on such remuneration and terms of engagement as may be fixed by the Board   44,073,830
100%
  0
0%
  44,073,830   586,179
                     

The full text of the resolutions passed at the AGM can be found in the Notice of AGM which is available alongside the AGM results on the Company's website at http://atlasmara.com.

Contact Details

Investors
John-Paul Crutchley, +971 4 275 6000
Kojo Dufu, +1 212 883 4330

Media

Teneo Strategy, +44 (20) 7260 2700
Anthony Silverman

About Atlas Mara

Atlas Mara Limited (LON: ATMA) is a financial services institution listed on the London Stock Exchange. Its vision is to create sub-Saharan Africa's premier financial services institution through organic and inorganic growth by combining the best of global institutional knowledge with extensive local insights. With a presence in seven sub-Saharan countries, Atlas Mara aims to be a positive disruptive force in the markets in which we operate by leveraging technology to provide innovative and differentiated product offerings, excellent customer service and accelerate financial inclusion in the countries in which the Company operates. For more information, visit www.atlasmara.com.

Contact Information