ATLAS Mara Limited Notice of AGM (1290C)
October 14 2020 - 1:22PM
UK Regulatory
TIDMATMA
RNS Number : 1290C
ATLAS Mara Limited
14 October 2020
14 October 2020
Notice of Annual General Meeting
Atlas Mara Limited ("Atlas Mara" or the "Company") announces
that its 2020 Annual General Meeting ("AGM") will be held on 30
October 2020, at 477 Madison Avenue, 22(nd) Floor, New York, New
York, 10022, USA, at 12:00 p.m. (EDT) / 4:00 p.m. (GMT).
In response to the coronavirus (COVID-19) pandemic and ongoing
restrictions on travel and public gatherings across the globe, the
AGM will be restricted to two attendees, both of whom will be
members of management that are also shareholders for the purposes
of forming a quorum. The Company advises that all other
shareholders are not permitted to attend the AGM in person. Any
other shareholder above the number necessary to form a quorum
seeking to attend the AGM will not be permitted entry. Atlas Mara
regrets the need to restrict attendance however the Company is
committed to ensuring its employees and shareholders comply with
applicable regulations and guidelines to prevent the spread of the
virus.
In light of these restrictions, we strongly encourage
shareholders to take the following steps:
1. Shareholders should cast their vote by proxy in advance of
the meeting by completing the online proxy appointment form
appointing the chairman of the meeting as proxy.
2. Shareholders should submit any questions on the business of
the meeting by writing to the Company Secretary at
companysecretary@atlasmara.com no later than 12:00 p.m. (EDT) /
4:00 p.m. (GMT) on 28 October 2020 and we will provide written
answers to them and, where appropriate, will publish answers to
frequently asked questions on the Company's website.
Additional information on the revised format of the AGM and
arrangements for voting and raising questions on the business of
the meeting are set out in the Notice of AGM.
In connection with the AGM, Atlas Mara has published the Notice
of AGM, Form of Proxy and Form of Instruction, on its website at
http://atlasmara.com, from where they can be downloaded. Copies of
these documents are being submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM.
We would like to thank our shareholders for their cooperation
and understanding while travel restrictions and social distancing
protocols remain in place.
Contact Details
Investors
Kojo Dufu, +1 212 883 4330
Media
Apella Aadvisors, +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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