Source - RNS
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 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.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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