ATLAS Mara Limited Results of AGM held on 30 October 2020 (8403D)
October 30 2020 - 1:14PM
UK Regulatory
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, +1 212 883 4330
Media
Apella Advisors, +44(0) 7818 036 579 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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END
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