Volta Finance Limited - Update Statement regarding AGM voting
17 Gennaio 2020 - 11:38AM
Volta Finance Limited - Update Statement regarding AGM voting
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 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
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 serge.demay@axa-im.com +33 (0) 1 44 45
84 47
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