Volta Finance Ld Volta Finance Limited : Update Statement Regarding Agm Voting
March 11 2020 - 12:13PM
UK Regulatory
TIDMVTA
11 March 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 Company announced "Update Statement regarding AGM voting," on 17
January 2020 noting 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 had been unsuccessful to date in gaining any response.
Therefore, the Board invited the dissenting shareholders to engage.
The Directors are mindful of their responsibilities under 1.D.4 of the
2018 UK Code of Corporate Governance and principle 5.2.4 of the 2019 AIC
Code of Corporate Governance (the "Codes"). However, no dissenting
shareholders have engaged, either directly through the Chairman, or
Senior Independent Director, or through the corporate broker so it is
not possible for the Board to understand the reasons behind the votes
against at the AGM or to address shareholders' concerns. Therefore, the
Board, to the extent that they are able, believe they have discharged
their obligations under the Codes.
For further information, please contact:
Company Secretary and Portfolio Administrator
BNP Paribas Securities Services S.C.A, Guernsey Branch
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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
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serge.demay@axa-im.com
+33 (0) 1 44 45 84 47
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March 11, 2020 12:13 ET (16:13 GMT)
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