30 Oct 2020 18:14
30 October 2020
Results of Annual General Meeting held on 30 October 2020
Atlas Mara Limited ("Atlas Mara" or the "Company") announces that at its Annual General Meeting ("AGM") held today on 30 October 2020, all the resolutions put to all shareholders were passed on a poll.
Resolutions 1 to 8 (inclusive) were passed as ordinary resolutions.
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 years ended 31 December 2018 and 31 December 2019 | 94,643,285
| 0
| 94,643,285 | 0 |
2 | Election of Mr. Michael Wilkerson | 83,631,703
| 4,754,941
| 88,386,644 | 6,256,641 |
3 | Election of Mr. Robert E. Diamond, Jr. | 78,081,671
| 16,561,614
| 94,643,285 | 0 |
4 | Election of Ms. Rachel F. Robbins | 94,623,625
| 19,460 | 94,643,085 | 200 |
5 | Election of Mr. Simon Lee | 83,631,703
| 10,991,922
| 94,623,625 | 19,660 |
6 | Election of Mr. Jawaid Mirza | 94,623,625
| 0
| 94,623,625 | 19,660 |
7 | Following the stepping down of Mr. Amadou Raimi, as a director of the Company, effective 7 October 2020, to note and ratify his resignation from the Board | 94,643,285
| 0 | 94,643,285 | 0 |
8 | 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 | 94,642,660
| 0
| 94,642,660 | 625 |
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
Kojo Dufu, +1 212 883 4330
Media
Apella Advisors, +44(0) 7818 036 579 Anthony Silverman
About Atlas Mara
Atlas Mara Limited (LON: ATMA) is a financial services institution listed on the London Stock Exchange. 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. For more information, visit www.atlasmara.com.