Volta Finance Ld Volta Finance Limited - Update Statement Regarding Agm Voting
17 Gennaio 2020 - 11:38AM
UK Regulatory
TIDMVTA
17 January 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 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 have
been unsuccessful to date in gaining any response. The Board invites
the dissenting shareholders to engage, either directly through the
Chairman or Senior Independent Director or through the corporate broker,
so that the directors may seek to address the dissenting shareholders'
concerns. The Chairman and Senior Independent Director may be contacted
at
https://www.globenewswire.com/Tracker?data=MbD0OxZWFkpccIZCO7JB56-xnHicqOxPH8qCYMnXOZwvouurea_nxN1jHi3KwC9gEHG9Nh5zkLH_ue0cs5iC98SsocJy0l3yqhgAKrbJUsaEblJ0yJh401kepU9gSfqoKCVjlNfdojAhLRAaVns_xKhzKxLG7I6IR_dd4oB3xNGmuY1vp3z84nz-NW2n8w-JzhyokuVBK6dklHtnb5hpdquFJBtPxL3Uun9gD44ch6Cxp_jB0dHY9NEnMBHfp8pbfJG3IoxWRKgJzl8r4qLpf2rN6BUhtwKNTXvKRdOOtO3ghF1AKIgj7cR3fj--N8GlUr1zWj1AiR06Ri2B0qSgsKVJpnG7Px8BwEt_sKgp-7o=
guernsey.bp2s.volta.cosec@bnpparibas.com.
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=MbD0OxZWFkpccIZCO7JB56-xnHicqOxPH8qCYMnXOZwvouurea_nxN1jHi3KwC9gpbtO_CRbnGHMpwA6EXiTBcWXBQcl8Plst3ShBlYUZs9_9yKRsjAstmi_W6ipYGYa3XP7b_8izB2ZZ3_tYBNmlU1djf1oGL_ADBWIOaXU7_sV8LnpnXAIIOoUrfOwmQgOu-4n4P6y4vx846SPoxV0kU8hCgIqlOMxm2FWiOyp_XmaJNE9Oxa9FVDa6UUHwopVtQcYB-e1ZB8qUg_E8lMioYcTceXk33hAZCoVOES8WukdMg0Ui9sRnrjoebplLhKOYWNdwJt3WB2aYUuvyR5LibOF5GU9rY0qRY8vnDvT_Jk=
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=LS4dIq6NqFxaAY5yrd75FBuhssqjw_UwrCdR53rJ0FqyIO_azAW-fK7PYJDwL-7jXBftrxq0ZdYKkcbpMlB3Dp1H0_WUwXO1qJ6QBr1K_HxqfJiUim47m0O5Px_n4BRqtBpBCH7EGYTzGElOPDeMmYVf55a3Aqyyz18qDhylTlLYPQSkhb-0ZtGHIvedeKLZNU8MoqdM3gpZdKX-0MS5A_XyxqHhcZSRRjoad9vmLPeMejm64MMRecCQPBr11Ag57-fEEdUyBCLY7th8xCbVaoJBSOTnMGPNinkAOWSgOlMa7abtB_KPgqwjIG9XDE7-iOEoFSvYovvXBwDk-g7SoHNta1qdyWqAt0MNWiKO3Jm95QU3RJyF-UUqFWqU_bmDkkC9h6v_wKZuDlAX_05Fp1gohNsb5YV_DSPVAwJdcHQ3foFs1XMntHEMkRJLPwsZQBpTsVw7PFPfrbjEidSUrEAhWDJ3VcrpQBufVAs75b3emkD-h0EnxjLfjujvRaOC
serge.demay@axa-im.com
+33 (0) 1 44 45 84 47
(END) Dow Jones Newswires
January 17, 2020 05:38 ET (10:38 GMT)
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