10 Jun 2016 07:00
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.