Volta Finance Ld Volta Finance Limited - Update Statement Regarding Agm Voting

 
TIDMVTA 
 
 
   17 January 2020 
 
   Volta Finance Limited (VTA / VTAS) 
 
   Update Statement regarding AGM voting 
 
   Information disclosed in accordance with provision 1.D.4 of the 2018 UK 
Code of Corporate Governance and principle 5.2.4 of the 2019 AIC Code of 
Corporate Governance. 
 
   Volta Finance Limited (the "Company") announced "Results of the 
Thirteenth Annual General Meeting"  on 6 December 2019 and noted the 
votes against the resolutions to approve the re-election of the 
directors, Graham Harrison, Stephen Le Page, Paul Meader, Atosa Moini 
and Paul Varotsis, contained in resolutions 4 to 8 inclusively. The 
votes against each resolution equated to 37.05% of the total voted by 
proxy. 
 
   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 
https://www.globenewswire.com/Tracker?data=MbD0OxZWFkpccIZCO7JB56-xnHicqOxPH8qCYMnXOZwvouurea_nxN1jHi3KwC9gEHG9Nh5zkLH_ue0cs5iC98SsocJy0l3yqhgAKrbJUsaEblJ0yJh401kepU9gSfqoKCVjlNfdojAhLRAaVns_xKhzKxLG7I6IR_dd4oB3xNGmuY1vp3z84nz-NW2n8w-JzhyokuVBK6dklHtnb5hpdquFJBtPxL3Uun9gD44ch6Cxp_jB0dHY9NEnMBHfp8pbfJG3IoxWRKgJzl8r4qLpf2rN6BUhtwKNTXvKRdOOtO3ghF1AKIgj7cR3fj--N8GlUr1zWj1AiR06Ri2B0qSgsKVJpnG7Px8BwEt_sKgp-7o= 
[e-mail]. 
 
   For further information, please contact: 
 
   Company Secretary and Portfolio Administrator 
 
   BNP Paribas Securities Services S.C.A, Guernsey Branch 
 
   https://www.globenewswire.com/Tracker?data=MbD0OxZWFkpccIZCO7JB56-xnHicqOxPH8qCYMnXOZwvouurea_nxN1jHi3KwC9gpbtO_CRbnGHMpwA6EXiTBcWXBQcl8Plst3ShBlYUZs9_9yKRsjAstmi_W6ipYGYa3XP7b_8izB2ZZ3_tYBNmlU1djf1oGL_ADBWIOaXU7_sV8LnpnXAIIOoUrfOwmQgOu-4n4P6y4vx846SPoxV0kU8hCgIqlOMxm2FWiOyp_XmaJNE9Oxa9FVDa6UUHwopVtQcYB-e1ZB8qUg_E8lMioYcTceXk33hAZCoVOES8WukdMg0Ui9sRnrjoebplLhKOYWNdwJt3WB2aYUuvyR5LibOF5GU9rY0qRY8vnDvT_Jk= 
[e-mail] 
 
   [phone] 
 
   Corporate Broker 
 
   Cenkos Securities plc 
 
   Robert Naylor 
 
   Andrew Worne 
 
   [phone] 
 
   For the Investment Manager 
 
   AXA Investment Managers Paris 
 
   Serge Demay 
 
   https://www.globenewswire.com/Tracker?data=LS4dIq6NqFxaAY5yrd75FBuhssqjw_UwrCdR53rJ0FqyIO_azAW-fK7PYJDwL-7jXBftrxq0ZdYKkcbpMlB3Dp1H0_WUwXO1qJ6QBr1K_HxqfJiUim47m0O5Px_n4BRqtBpBCH7EGYTzGElOPDeMmYVf55a3Aqyyz18qDhylTlLYPQSkhb-0ZtGHIvedeKLZNU8MoqdM3gpZdKX-0MS5A_XyxqHhcZSRRjoad9vmLPeMejm64MMRecCQPBr11Ag57-fEEdUyBCLY7th8xCbVaoJBSOTnMGPNinkAOWSgOlMa7abtB_KPgqwjIG9XDE7-iOEoFSvYovvXBwDk-g7SoHNta1qdyWqAt0MNWiKO3Jm95QU3RJyF-UUqFWqU_bmDkkC9h6v_wKZuDlAX_05Fp1gohNsb5YV_DSPVAwJdcHQ3foFs1XMntHEMkRJLPwsZQBpTsVw7PFPfrbjEidSUrEAhWDJ3VcrpQBufVAs75b3emkD-h0EnxjLfjujvRaOC 
[e-mail] 
 
   [phone] 
 
 
 
 

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January 17, 2020 05:38 ET (10:38 GMT)

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