ATLAS Mara Limited Results of AGM held on 30 October 2020 (8403D)

TIDMATMA

RNS Number : 8403D

ATLAS Mara Limited

30 October 2020

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   Total votes   Votes        Votes withheld 
                                      for           against       total 
     To receive and approve 
      the Directors' Report 
      and Accounts and the 
      Auditors' Report for 
      the financial years 
      ended 31 December 2018 
 1    and 31 December 2019           94,643,285    0             94,643,285   0 
    ------------------------------  ------------  ------------  -----------  --------------- 
     Election of Mr. Michael 
 2    Wilkerson                      83,631,703    4,754,941     88,386,644   6,256,641 
    ------------------------------  ------------  ------------  -----------  --------------- 
     Election of Mr. Robert 
 3    E. Diamond, Jr.                78,081,671    16,561,614    94,643,285   0 
    ------------------------------  ------------  ------------  -----------  --------------- 
     Election of Ms. Rachel 
 4    F. Robbins                     94,623,625    19,460        94,643,085   200 
    ------------------------------  ------------  ------------  -----------  --------------- 
     Election of Mr. Simon 
 5    Lee                            83,631,703    10,991,922    94,623,625   19,660 
    ------------------------------  ------------  ------------  -----------  --------------- 
     Election of Mr. Jawaid 
 6    Mirza                          94,623,625    0             94,623,625   19,660 
    ------------------------------  ------------  ------------  -----------  --------------- 
     Following the stepping 
      down of Mr. Amadou Raimi, 
      as a director of the 
      Company, effective 7 
      October 2020, to note 
      and ratify his resignation 
 7    from the Board                 94,643,285    0             94,643,285   0 
    ------------------------------  ------------  ------------  -----------  --------------- 
     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 
 8    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, [phone]

Media

Apella Advisors, [phone] 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.

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October 30, 2020 14:14 ET (18:14 GMT)