Volta Finance Limited
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Publicatie datum
03 dec 2014 - 19:15
Statutaire naam
Volta Finance Limited
Titel
VOLTA FINANCE - RESULTS OF THE EIGHTH AGM AND DIVIDEND ANNOUNCEMENT
Bericht
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES
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Guernsey, 3 December 2014 - The eighth Annual General Meeting (AGM) of Volta Finance Limited (the "Company" or "Volta Finance" or "Volta") was held on 3 December 2014. All resolutions (listed below) were passed.
1. To adopt the audited financial statements of the Company for the year ended 31 July 2014, including the reports of the Directors and the Auditor (the "Accounts").
2. To re-appoint KPMG Channel Islands Limited of Glategny Court, Glategny Esplanade, St Peter Port, Guernsey as the Company's Auditor to hold office until the conclusion of the next AGM.
3. To authorise the Board to negotiate and fix the remuneration of the Auditor in respect of the year ending 31 July 2015.
4. To elect Paul Meader as the Senior Independent Director of the Company for an initial term of three years.
Datum laatste update: 21 februari 2026