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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Atlas Mara Limited | LSE:ATMA | London | Ordinary Share | VGG0697K1066 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.073 | 0.073 | 0.08 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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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(END) Dow Jones Newswires
June 01, 2017 02:52 ET (06:52 GMT)
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