VTA Volta Finance Limited

 
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)

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