Volta Finance Ld Volta Finance Limited - Result Of Agm

 
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 [e-mail] 
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 
 
   https://www.globenewswire.com/Tracker?data=rCv0bqqsOHmDMcs4FhxnAmwYtdhpL-PIjiw_RXJO6M9P0AqvOrVf57LzEIuHM4BqAGbp5gmKY8gzY6qEV5GzdOeOh-_DwnEsDUGd5D5qH1c2XFcCKLAqJ6f58vG4DcXVcI-2QVidRxiqtb8CLwTmVQ== 
[e-mail] 
 
   [phone] 
 
   Corporate Broker 
 
   Cenkos Securities plc 
 
   Andrew Worne / Will Talkington 
 
   [phone] 
 
   For the Investment Manager 
 
   AXA Investment Managers Paris 
 
   Serge Demay 
 
   https://www.globenewswire.com/Tracker?data=1mqkj076QDvK2R7cQtk3VtSPe5M8UxxJKkeYNPFmNVggeh5CFPUCSswnvdUDUFFLmeWj2wvmfleZBE5NLNqoJnisvrJSX4t65EAfuOoWEnZQMcfeXzV_d9oAOng3lHAKz-T2uDQ-pVKZlwdS1squp3nLE8bF9kP7GDKWhIVD86M4Q-SZbnU0tE4_2eUHsKNdMbuctW2UwEjFSlMRKCnbxv2tlzeevDq9ovYEkX0sCLgEddnQ_V0WbfEAZutikW1PBhkE8bmbACbzgoaT_I6lZg== 
[e-mail] 
 
   [phone] 
 
   ***** 
 
   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)

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