Volta Finance Limited - Update Statement regading AGM voting
May 27 2021 - 4:00AM
Volta Finance Limited - Update Statement regading AGM voting
27 May
2021
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 Fourteenth Annual General Meeting” on 8 December
2021 and noted the votes against the resolutions to approve the
re-election of the directors, Graham Harrison, Stephen Le Page,
Paul Meader, and Paul Varotsis, contained in resolutions 4 to 7
inclusively. The following negative votes (as a proportion of the
total votes cast) is as follows:
Resolution |
% of vote cast |
4. To re-elect Mr Graham Harrison as an independent director of the
Company |
33.81% |
5. To re-elect Mr Stephen Le Page as a an independent director of
the Company |
33.81% |
6. To re-elect Mr Paul Meader as a an independent director of the
Company |
36.39% |
7. To re-elect Mr Paul Varotsis as a an independent director of the
Company |
33.81% |
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
AdministratorBNP Paribas Securities Services S.C.A,
Guernsey Branchguernsey.bp2s.volta.cosec@bnpparibas.com+44 (0) 1481
750 853
Corporate BrokerCenkos Securities plcWill
Talkington
Andrew Worne+44 (0) 20 7397 8900
For the Investment ManagerAXA Investment
Managers ParisSerge Demayserge.demay@axa-im.com+33 (0) 1 44 45 84
47
Volta Finance (EU:VTA)
Historical Stock Chart
From Mar 2024 to Apr 2024
Volta Finance (EU:VTA)
Historical Stock Chart
From Apr 2023 to Apr 2024