Volta Finance Ld Volta Finance Limited - Result Of Agm
09 December 2020 - 1:28AM
UK Regulatory
TIDMVTA
8 December 2020
Volta Finance Limited (VTA / VTAS)
RESULTS OF THE FOURTEENTH ANNUAL GENERAL MEETING
Volta Finance Limited announces that at the Fourteenth Annual General
Meeting held earlier today all resolutions proposed were duly passed.
One of these resolutions was a special resolution.
The full text of the resolutions can be found in the Notice of Meeting
contained within the Annual Report and Accounts 2020, copies of which
are available for viewing on the Company's website
https://www.globenewswire.com/Tracker?data=oOEyZkVmllXdTN4s4-EidYOv_dOBwJw35T7UzkkClVKHDLLafmybhgaOH40_F3ksmstXf3xP1d3RNy1t-vtFCko9WH2n1JJLRw7knUiUqyQ=
http://www.voltafinance.com.
The Board notes the votes against the resolutions to approve the
re-election of the directors, Graham Harrison, Stephen Le Page, Paul
Meader and Paul Varotsis contained in resolutions 4 to 7 inclusive. As
announced on 6 December 2019, there was a similar vote against the
resolutions to approve the re-election of the directors at the Company's
last Annual General Meeting.
Since then, the Board, through the Company's corporate broker, has
sought to engage with the dissenting shareholders to understand their
concerns. Unfortunately, despite multiple efforts, the Board and its
adviser have been unsuccessful to date in gaining any response. The
Board invites the dissenting shareholders to engage, either directly
through the Chairman or Senior Independent Director or through the
corporate broker, so that the directors may seek to address the
dissenting shareholders' concerns. The Chairman and Senior Independent
Director may be contacted at guernsey.bp2s.volta.cosec@bnpparibas.com
https://www.globenewswire.com/Tracker?data=rCv0bqqsOHmDMcs4FhxnAmwYtdhpL-PIjiw_RXJO6M9P0AqvOrVf57LzEIuHM4BqL-BN621fmSET-RtEADUlJQOTLQ6fEfRPfzxwbDrZ4xAAVuOU0wV5Ry2K9fyIqN8EurIubUJJQJfIvnd9qGZiww==
. A further announcement will be made in due course.
Further information on the votes cast for each resolution will be
available on the Company's website shortly.
For further information, please contact:
Company Secretary and Portfolio Administrator
BNP Paribas Securities Services S.C.A, Guernsey Branch
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guernsey.bp2s.volta.cosec@bnpparibas.com
+44 (0) 1481 750 853
Corporate Broker
Cenkos Securities plc
Andrew Worne / Will Talkington
+44 (0) 20 7397 8900
For the Investment Manager
AXA Investment Managers Paris
Serge Demay
https://www.globenewswire.com/Tracker?data=1mqkj076QDvK2R7cQtk3VtSPe5M8UxxJKkeYNPFmNVggeh5CFPUCSswnvdUDUFFLmeWj2wvmfleZBE5NLNqoJnisvrJSX4t65EAfuOoWEnZQMcfeXzV_d9oAOng3lHAKz-T2uDQ-pVKZlwdS1squp3nLE8bF9kP7GDKWhIVD86M4Q-SZbnU0tE4_2eUHsKNdMbuctW2UwEjFSlMRKCnbxv2tlzeevDq9ovYEkX0sCLgEddnQ_V0WbfEAZutikW1PBhkE8bmbACbzgoaT_I6lZg==
serge.demay@axa-im.com
+33 (0) 1 44 45 84 47
*****
ABOUT VOLTA FINANCE LIMITED
Legal Entity Identification code (LEI): 2138004N6QDNAZ2V3W80
Volta Finance Limited is incorporated in Guernsey under The Companies
(Guernsey) Law, 2008 (as amended) and listed on Euronext Amsterdam and
the London Stock Exchange's Main Market for listed securities. Volta's
home member state for the purposes of the EU Transparency Directive is
the Netherlands. As such, Volta is subject to regulation and supervision
by the AFM, being the regulator for financial markets in the
Netherlands.
Volta's investment objectives are to preserve capital across the credit
cycle and to provide a stable stream of income to its shareholders
through dividends. Volta seeks to attain its investment objectives
predominantly through diversified investments in structured finance
assets. The assets that the Company may invest in either directly or
indirectly include, but are not limited to: corporate credits; sovereign
and quasi-sovereign debt; residential mortgage loans; and, automobile
loans. The Company's approach to investment is through vehicles and
arrangements that essentially provide leveraged exposure to portfolios
of such underlying assets. The Company has appointed AXA Investment
Managers Paris an investment management company with a division
specialised in structured credit, for the investment management of all
its assets.
*****
ABOUT AXA INVESTMENT MANAGERS
AXA Investment Managers (AXA IM) is a multi-expert asset management
company within the AXA Group, a global leader in financial protection
and wealth management. AXA IM is one of the largest European-based asset
managers with 753 investment professionals and EUR815 billion in assets
under management as of the end of June 2020.
Past performance cannot be relied on as a guide to future performance.
(END) Dow Jones Newswires
December 08, 2020 09:28 ET (14:28 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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