ATLAS Mara Limited Results of AGM held on 31 May 2017 (8093G)
01 June 2017 - 4:52PM
UK Regulatory
TIDMATMA
RNS Number : 8093G
ATLAS Mara Limited
01 June 2017
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 Total votes Votes Votes withheld
for against total
(% total (% total
votes) votes)
----------------------------------- ------------ ------------ ----------- ---------------
To receive and approve
the Directors' Report
and Accounts and the
Auditors' Report for
the financial year
1 ended 31 December 2016 44,073,830 0 44,073,830 586,179
100% 0%
--- ------------------------------ ------------ ------------ ----------- ---------------
Election of Ms. Rachel
2 F. Robbins 44,073,830 0 44,073,830 586,179
100% 0%
--- ------------------------------ ------------ ------------ ----------- ---------------
Election of Mr. Tonye
3 Cole 41,059,908 3,013,922 44,073,830 586,179
93.16% 6.84%
--- ------------------------------ ------------ ------------ ----------- ---------------
Election of Ms. Olufunke
4 Opeke 44,073,830 0 44,073,830 586,179
100% 0%
--- ------------------------------ ------------ ------------ ----------- ---------------
Election of Mr. Amadou
5 Raimi 44,067,163 6,667 44,073,830 586,179
99.98% 0.02%
--- ------------------------------ ------------ ------------ ----------- ---------------
Election of Mr. Eduardo
Chivambo Mondlane,
6 Jr. 44,067,163 6,667 44,073,830 586,179
99.98% 0.02%
--- ------------------------------ ------------ ------------ ----------- ---------------
Election of Mr. Robert
7 E. Diamond, Jr. 44,067,163 6,667 44,073,830 586,179
99.98% 0.02%
--- ------------------------------ ------------ ------------ ----------- ---------------
Election of Mr. Ashish
8 J. Thakkar 40,423,444 3,650,386 44,073,830 586,179
91.72% 8.28%
--- ------------------------------ ------------ ------------ ----------- ---------------
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
9 companies 44,067,163 6,667 44,073,830 586,179
99.98% 0.02%
--- ------------------------------ ------------ ------------ ----------- ---------------
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
10 the Board 44,073,830 0 44,073,830 586,179
100% 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 (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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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