Volta Finance Limited - Result of AGM
December 07 2022 - 10:14AM
Volta Finance Limited - Result of AGM
7 December 2022
Volta Finance Limited (VTA /
VTAS)RESULTS OF THE
SIXTEENTH ANNUAL GENERAL
MEETING
Volta Finance Limited announces that at the
Sixteenth Annual General Meeting held earlier today all resolutions
proposed were duly passed. Two of these resolutions were special
resolutions.
An additional ordinary resolution was passed to
amend a typographical error in Resolution 3, as it should reference
the “year ending 31 July 2023”.
The full text of the resolutions can be found in
the Notice of Meeting contained within the Annual Report and
Accounts 2022, copies of which are available for viewing on the
Company’s website http://www.voltafinance.com.
Further information on the votes cast for each
resolution will be available on the Company’s website shortly.
CONTACTS
For the Investment ManagerAXA
Investment Managers ParisSerge Demayserge.demay@axa-im.com+33 (0) 1
44 45 84 47
Company Secretary and
AdministratorBNP Paribas S.A., Guernsey
Branchguernsey.bp2s.volta.cosec@bnpparibas.com +44 (0) 1481
750 853
Corporate BrokerCenkos Securities plcAndrew
WorneDaniel Balabanoff+44 (0) 20 7397 8900
***** ABOUT VOLTA FINANCE
LIMITED
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
MANAGERSAXA 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 2,460 professionals and
€887 billion in assets under management as of the end of December
2021.
*****
This press release is published by AXA
Investment Managers Paris (“AXA IM”), in its
capacity as alternative investment fund manager (within the meaning
of Directive 2011/61/EU, the “AIFM Directive”) of Volta Finance
Limited (the "Volta Finance") whose portfolio is managed by AXA
IM.
This press release is for information
only and does not constitute an invitation or inducement to acquire
shares in Volta Finance. Its circulation may be
prohibited in certain jurisdictions and no
recipient may circulate copies of this document in breach of such
limitations or restrictions. This document is not an offer for sale
of the securities referred to herein in the United States or to
persons who are “U.S. persons” for purposes of Regulation S under
the U.S. Securities Act of 1933, as amended (the “Securities Act”),
or otherwise in circumstances where such offer would be restricted
by applicable law. Such securities may not be
sold in the United States absent registration or
an exemption from registration from the Securities
Act. Volta Finance does not intend to register any portion of the
offer of such securities in the United States or to conduct a
public offering of such securities in the United
States.
*****
This communication is only being
distributed to and is only directed at (i) persons who are outside
the United Kingdom or (ii) investment professionals falling within
Article 19(5) of the Financial Services and Markets Act 2000
(Financial Promotion) Order 2005 (the “Order”) or (iii) high net
worth companies, and other persons to whom it may lawfully be
communicated, falling within Article 49(2)(a) to (d) of the Order
(all such persons together being referred to as “relevant
persons”). The securities referred to herein are
only available to, and any invitation, offer or agreement to
subscribe, purchase or otherwise acquire such securities
will be engaged in only with, relevant
persons. Any person who is not a relevant person should not act or
rely on this document or any of its contents. Past
performance cannot be relied on
as a guide to future performance.
*****This press release
contains statements that are, or may deemed to be, "forward-looking
statements". These forward-looking statements can
be identified by the use of forward-looking
terminology, including the terms "believes", "anticipated",
"expects", "intends", "is/are expected", "may", "will" or "should".
They include the statements regarding the level of the dividend,
the current market context and its impact on the long-term return
of Volta Finance's investments. By their nature, forward-looking
statements involve risks and uncertainties and readers
are cautioned that any such
forward-looking statements are not guarantees of future
performance. Volta Finance's actual results, portfolio composition
and performance may differ materially from the impression created
by the forward-looking statements. AXA IM does not undertake any
obligation to publicly update or revise forward-looking
statements.
Any target information is based on
certain assumptions as to future events
which may not prove to be realised. Due to the
uncertainty surrounding these future events, the targets are not
intended to be and should not be regarded as
profits or earnings or any other type of
forecasts. There can be no assurance that any of these
targets will be achieved. In
addition, no assurance can be given that the investment
objective will be
achieved.
The figures provided that relate to past
months or years and past performance cannot be relied on as a guide
to future performance or construed as a reliable indicator as to
future performance. Throughout this review, the citation of
specific trades or strategies is intended
to illustrate some of the investment methodologies and
philosophies of Volta Finance, as implemented by AXA IM. The
historical success or AXA IM’s belief in the future success, of any
of these trades or strategies is not indicative of, and has no
bearing on, future results.
The valuation of financial assets can
vary significantly from the prices that the AXA IM could obtain if
it sought to liquidate the positions on behalf of the Volta Finance
due to market conditions and general economic environment. Such
valuations do not constitute a fairness or similar opinion
and should not be regarded as
such.
Editor: AXA INVESTMENT MANAGERS PARIS, a
company incorporated under the laws of France, having its
registered office located at Tour Majunga, 6, Place de la Pyramide
- 92800 Puteaux. AXA IMP is authorized
by the Autorité des Marchés
Financiers under registration number GP92008 as an
alternative investment fund manager within the meaning of the AIFM
Directive.
*****
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