Volta Finance Limited - Result of AGM
08 Dezember 2020 - 3:28PM
Volta Finance Limited - Result of AGM
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 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. 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
AdministratorBNP Paribas Securities Services S.C.A,
Guernsey Branchguernsey.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 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 €815 billion in assets under
management as of the end of June 2020.
Past performance cannot be relied on as a guide to
future performance.
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