Share Name Share Symbol Market Type Share ISIN Share Description
Volta Finance Limited LSE:VTA London Ordinary Share GG00B1GHHH78 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 6.05 5.80 6.30 6.05 6.05 6.05 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 0.0 38.7 106.0 5.7 221

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

27/05/2021 9:00am

UK Regulatory (RNS & others)

   27 May 2021 
   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 
Fourteenth Annual General Meeting" on 8 December 2021 and noted 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 inclusively. The following 
negative votes (as a proportion of the total votes cast) is as follows: 
Resolution                                              % of vote cast 
------------------------------------------------------  -------------- 
4. To re-elect Mr Graham Harrison as an independent 
 director of the Company                                        33.81% 
------------------------------------------------------  -------------- 
5. To re-elect Mr Stephen Le Page as a an independent 
 director of the Company                                        33.81% 
------------------------------------------------------  -------------- 
6. To re-elect Mr Paul Meader as a an independent 
 director of the Company                                        36.39% 
------------------------------------------------------  -------------- 
7. To re-elect Mr Paul Varotsis as a an independent 
 director of the Company                                        33.81% 
------------------------------------------------------  -------------- 
   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 
   For further information, please contact: 
   Company Secretary and Portfolio Administrator 
   BNP Paribas Securities Services S.C.A, Guernsey Branch 
   +44 (0) 1481 750 853 
   Corporate Broker 
   Cenkos Securities plc 
   Will Talkington 
   Andrew Worne 
   +44 (0) 20 7397 8900 
   For the Investment Manager 
   AXA Investment Managers Paris 
   Serge Demay 
   +33 (0) 1 44 45 84 47 

(END) Dow Jones Newswires

May 27, 2021 04:00 ET (08:00 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.

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