Atlas Mara Limited Announces Results of AGM held on 30 October 2020

TORTOLA / ACCESSWIRE / October 30, 2020 / Atlas Mara Limited (LSE:ATMA) ("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 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 years ended 31 December 2018 and 31 December 2019	94,643,285	0	94,643,285	0
2	Election of Mr. Michael Wilkerson	83,631,703	4,754,941	88,386,644	6,256,641
3	Election of Mr. Robert E. Diamond, Jr.	78,081,671	16,561,614	94,643,285	0
4	Election of Ms. Rachel F. Robbins	94,623,625	19,460	94,643,085	200
5	Election of Mr. Simon Lee	83,631,703	10,991,922	94,623,625	19,660
6	Election of Mr. Jawaid Mirza	94,623,625	0	94,623,625	19,660
7	Following the stepping down of Mr. Amadou Raimi, as a director of the Company, effective 7 October 2020, to note and ratify his resignation from the Board	94,643,285	0	94,643,285	0
8	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	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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SOURCE: Atlas Mara

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