SOURCE: ATLAS Mara Limited

June 10, 2016 02:30 ET

ATLAS Mara Limited: Results of AGM Held on 9th June 2016

TORTOLA, BRITISH VIRGIN ISLANDS--(Marketwired - Jun 10, 2016) - ATLAS Mara Limited (LSE: ATMA)

LSE: ATMA

10 June 2016

Results of Annual General Meeting held on 9 June 2016

Atlas Mara Limited ("Atlas Mara" or the "Company") announces that at its Annual General Meeting ("AGM") held yesterday on 9 June 2016, all the resolutions put to all shareholders were passed on a poll.

Resolutions 1 to 10 (inclusive) were passed as ordinary resolutions. Resolution 11 was passed as a special resolution.

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

Resolution   Total
votes for
  Total
votes
against
  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 2015   52,028,168   0   52,028,168   0
2   Election of Mr. Arnold Ekpe   52,028,168   0   52,028,168   0
3   Election of Mr. John F. Vitalo   52,028,168   0   52,028,168   0
4   Election of Ms. Rachel F. Robbins   52,028,168   0   52,028,168   0
5   Election of Mr. Tonye Cole   52,028,168   0   52,028,168   0
6   Election of Ms. Olufunke Opeke   52,028,168   0   52,028,168   0
7   Election of Mr. Amadou Raimi   49,041,727   2,986,441   52,028,168   0
8   Election of Mr. Eduardo Chivambo Mondlane, Jr.   52,028,168   0   52,028,168   0
9   Election of Mr. Robert E. Diamond, Jr.   48,645,887   3,382,281   52,028,168   0
10   Election of Mr. Ashish J. Thakkar   48,645,887   3,382,281   52,028,168   0
11   Pursuant to article 3.11 of the Articles, the directors be and are given the power to issue or sell from treasury equity securities of any class for cash, in certain specified circumstances, as if the provisions of article 3.2 of the Articles do not apply to the issue or sale from treasury   47,092,645   4,935,523   52,028,168   0

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 (0)20 7240 2486
Anthony Silverman

About Atlas Mara

Atlas Mara was listed on the London Stock Exchange in December 2013. Atlas Mara's vision is to create sub-Saharan Africa's premier financial services institution through a combination of its experience, expertise and access to capital, liquidity and funding. Its goals are to combine the best of global institutional knowledge with extensive local insights and to support economic growth and financial inclusion in the countries in which the Company operates.

Contact Information