Result of AGM
6 December 2019
Volta Finance Limited (VTA /
VTAS)RESULTS OF THE THIRTEENTH ANNUAL GENERAL
MEETING Volta Finance Limited announces that at the
Thirteenth Annual General Meeting held earlier today all
resolutions proposed were duly passed. Two of these resolutions
were special resolutions.
The full text of the resolutions can be found in
the Notice of Meeting contained with the Annual Report and Accounts
2019, copies of which are available for viewing at 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, Atosa Moini and Paul
Varotsis, contained in resolutions 4 to 8 inclusive. The votes
against each resolution equate to 37.05% of the total voted by
proxy. The Board, through the Chair, AXA Investment Manager and the
Company’s corporate broker, seeks to maintain an ongoing dialogue
with major shareholders, including dissenting shareholders, and
will continue to engage with shareholders. A further announcement
will be made in due course.
Further information on the votes cast on 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 Robert
Naylor Andrew Worne +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 739
investment professionals and €750 billion in assets under
management as of the end of March 2019.
Past performance cannot be relied on as a guide to
future performance.
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