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.