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 
 
   https://www.globenewswire.com/Tracker?data=gojFVQLq0k4TMhw3hQS_EoWhpHKuhdbT-f1RUt6OFI_3-TSK8xAn2fbJZ4lG_XREFixq8hWWQ94Ioe0zFld5ximO1FBoiqaqtp5TbkvxFnDZ8H5VMoQeE5PLtUhOtdW5bfxff2rz2qtsw5kajk9ZRglmCpl3-Kj6giV_9hgrA9xEuh2lwt00LA3KiR3280pNkeuFVX8rDw8jt2IMgXFx00Sx_vzBP_M7-kXJUkIUm5AVawEOX0eHxCu_7pSvCjhzVJTk4qwTjV4miFw3puXWZIhqoX_cQ9YrjUrjdMa8xFImH_SBQKKwGVg1iRph776aev8wFYpH0Z0rA-wmgaKjMD4EdP4cBTsFPBY-bMZDiXY= 
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=tE5eWWXhZwHrs6Y6rRQY-M5SoaxqP9soDKKvD8wcU1cjASRUaY-D6bXFBrXwVsWvEoW1FhbM2rfSPpYEtKU0ixsk6I0XzzfH7tFNfylt426J9BCscaQzcgW1yddZ3ofKTtzAr_lSp3DmdrMCej4k_jchy__TSbeUQyTPyBOYd3QSaCPNhsxdgPWXud8TNXMF2TfqfDRC7TuaIuaTDv0ZIzjbPFXo-vcwNgVjt0BeOYPiD0bK0pPzflaDNQsm7g73HsZoTMtjP8jm8QM1qilu-dxeXkVsOWbU2vbVjxjAtP-MrC0u8UilsB2KO08yZiFld40G9RzkOAKkOaP_5tNVrWaTmF6NhByoQbgdi8fAFCWL3IGsV1zkQpfKSq1ygrPTV3h0JJwu_ubYCam9vA2f4pBY8_Vc8XwU31DQl01udueHMvoPbHbkzwlu4lxpVfGU0GX1K3NkjdEJJzR7KCOjOIk0NXGmo_TLBP4UwHqHWDKPvPBQuWgymLDEOZS44CV0 
serge.demay@axa-im.com 
 
   +33 (0) 1 44 45 84 47

(END) Dow Jones Newswires

March 11, 2020 12:13 ET (16:13 GMT)

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