VOLTA FINANCE - ANNOUNCEMENT OF THE RECONVENED ANNUAL GENERAL MEETING SCHEDULED TO BE HELD AT 10:00AM (UK TIME) ON 10 DECEMBER 2014 TO CONSIDER THE SPECIAL BUSINESS
(Thomson Reuters ONE) -
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, IN OR INTO
THE UNITED STATES
*****
Guernsey, 3 December 2014
Adjournment of the AGM held at 10:00am (UK time) on 3 December 2014 (the
"adjourned AGM") to consider the Special Business
The proposed Special Resolutions at the AGM held at 10:00am (UK time) on 3
December 2014 at Third Floor, La Plaiderie Chambers, La Plaiderie, St Peter
Port, Guernsey, GY1 1WG, Channel Islands, were unable to be considered as the
requisite quorum of members was not present either in person or by proxy. The
meeting was therefore adjourned for 7 days in accordance with the Company's
Articles of Incorporation.
Reconvened AGM to be held at 10:00am (UK time) on 10 December 2014
The adjourned AGM will be reconvened at 10:00am (UK time) on 10 December 2014 at
Third Floor, La Plaiderie Chambers, La Plaiderie , St Peter Port, Guernsey, GY1
1WG, Channel Islands, to consider the Special Resolutions originally proposed at
the adjourned AGM
Resolutions to be proposed at the reconvened AGM
Details of the resolutions to be proposed at the reconvened AGM can be found
below. These resolutions can also be found on the Company's website at the back
of the Annual Report and Accounts 2014 which was published on 21 October 2014,
together with the supplemental information that was also published on the
Company's website on the same date:
9. In accordance with regulation 2 of the Companies (Transitional Provisions)
Regulations, 2008 and to ensure compliance with section 15(2) of the
Companies (Guernsey) Law, 2008 as amended (the "Law") to alter the existing
Memorandum of Association of the Company as follows:
a. by deleting paragraph 3 in its entirety and replacing it as
follows:
"3. The objects and powers of the Company are not restricted."
a. by deleting paragraph 5 in its entirety and replacing it as
follows:
"5. The Company is a non-cellular company within the meaning of
section 2(1)(c) of the Companies (Guernsey) Law, 2008, as amended."
(c) by deleting paragraphs 6, 7, 8 and 9 in their entirety and
renumbering the remaining paragraphs accordingly; and
(d) so as to incorporate all conforming changes to the new
Memorandum of Incorporation
attached to this notice and marked "A" for the purposes of
identification.
1. To approve and adopt certain amendments to the Articles of Incorporation,
including, amongst other things, the amendments to the quorum necessary for
general shareholder meetings and the amendments to the directors' powers to
declare dividends, each as highlighted in the copy of the Articles of
Incorporation attached to this notice and marked "B" for the purposes of
identification.
2. Subject to Shareholder approval of Admission, to approve and adopt the
amendments to the Articles of Incorporation necessary for the Admission,
each as highlighted in the copy of the Articles of Incorporation attached to
this notice and marked "C" for the purposes of identification.
****
ABOUT VOLTA FINANCE LIMITED
Volta Finance Limited is registered in Guernsey under The Companies (Guernsey)
Law, 2008 and listed on Euronext Amsterdam. Its investment objectives are to
preserve capital and to provide a stable stream of income to its shareholders
through dividends. For this purpose, it pursues a multi-asset investment
strategy targeting various underlying 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; automobile loans. Volta Finance Limited's basic approach to its
underlying assets is through vehicles and arrangements that provide leveraged
exposure to some of those underlying assets.
Volta Finance Limited 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 MANAGERS
AXA 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
nearly ?607 billion in assets under management as of the end of September 2014.
AXA IM employs approximately 2,300 people around the world and operates out
of 21 countries.
CONTACTS
Company Secretary
Sanne Group (Guernsey) Limited
VoltaFinance(at)sannegroup.com
+44 (0) 1481 739 810
Portfolio Administrator
Sanne Group (Guernsey) Limited
For the Investment Manager
AXA Investment Managers Paris
Serge Demay
serge.demay(at)axa-im.com
+33 (0) 1 44 45 84 47
*****
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 press release is not an offer of securities for sale in the United States.
Securities may not be offered or sold in the United States absent registration
with the United States Securities and Exchange Commission or an exemption from
registration under the U.S. Securities Act of 1933, as amended (the "Securities
Act"). Volta Finance has not registered, and does not intend to register, any
portion of any offering of its securities in the United States or to conduct a
public offering of any securities in the United States.
*****
This document is being distributed by Volta Finance Limited in the United
Kingdom only to investment professionals falling within article 19(5) of the
Financial Services and Market Act 2000 (Financial Promotion) Order 2005 (the
"Order") or high net worth companies and other persons to whom it may lawfully
be communicated, falling within article 49(2)(A) to (E) of the Order ("Relevant
persons"). The shares are only available to, and any invitation, offer or
agreement to subscribe, purchase or otherwise acquire the shares will be engaged
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'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. Volta Finance 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.
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Volta Finance Limited via GlobeNewswire
[HUG#1876921]
Unternehmensinformation / Kurzprofil:
Datum: 03.12.2014 - 18:54 Uhr
Sprache: Deutsch
News-ID 357080
Anzahl Zeichen: 9522
contact information:
Town:
St Peter Port
Kategorie:
Business News
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