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Results of AGM held on 9th June 2016

10th Jun 2016 07:00

RNS Number : 8284A
ATLAS Mara Limited
10 June 2016
 

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.

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