Volta Finance Ld Result Of Agm
December 06 2019 - 10:15AM
UK Regulatory
TIDMVTA
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
https://www.globenewswire.com/Tracker?data=BGhfktfV7RJYS5x8NvvsMUr6ROmb92XLIL1VBG7zjHB0DhZRwszdteAiSBtRqE0D51LAyDa24H5nT81hnRRJPlTGiUgxqIZlWxQXJrjwlxQ=
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 Administrator
BNP Paribas Securities Services S.C.A, Guernsey Branch
https://www.globenewswire.com/Tracker?data=SPI2P1M1sDRYWEIgmaxCEMglCYpRl4u36Oj6_2nAFO6ftq7uMR2xyHYcxiy8W6vSKwbtkYAYakcgEw4rocSb1_yYlF5StGplj8VCFVJ7R0fcAM8P80qnMzo5O75rmGsgIgMOCDNidRC5a2W5LiIVuA==
guernsey.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
https://www.globenewswire.com/Tracker?data=WgGIW5_4IovMqQd5Zo6-Io4_nM5L76uPA_NqNP6Yo9N08sHAeHMs1Xdqi6umOyCQk-X1ETLFmjTh1Put4lpU3N5E0MeEgKIT1EqncBcG5V9ACceYeefgKDIEa6yXXK5xrf5sJJj-2LIQj96-CHoqzTKbdAycKEPADoN4nbNz7A98H7FfeCdgM8wUCLP6iw5lbA89NAuKo-omMP2l2AoeI-0frpmQWf-T9qpOMEgwBR8_Yoew6MT0PF51orQzyv4qRLHYn6MBG5MCx7yBwXKR3A==
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 EUR750 billion in assets
under management as of the end of March 2019.
Past performance cannot be relied on as a guide to future performance.
(END) Dow Jones Newswires
December 06, 2019 10:15 ET (15:15 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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