REG-JZ Capital Partners Ltd: Result of AGM

JZ Capital PartnersAnnouncement

25/07/2023 16:00

 

JZ Capital Partners Limited

(a closed-ended collective investment scheme incorporated as a non-cellular
company with limited liability under the laws of Guernsey with registration
number 48761)

 

LEI Number: 549300TZCK08Q16HHU44

(the "Company")

 

25 July 2023

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 25 July 2023, all
Resolutions set out in the Annual General Meeting Notice sent to Shareholders
dated 27 June 2023 were duly passed.

 

Details of the final voting position in respect of the valid proxies received
by the Company should be read alongside the Notice and are noted below:

 

 Ordinary Resolutions  For         Against  Withheld  
 1                     61,605,621  38,839   0         
 2                     61,605,621  38,839   0         
 3                     61,605,621  38,839   0         
 4                     61,604,976  39,484   0         
 5 (1)                 36,103,660  38,839   391,226   
 6 (1)                 36,885,956  38,839   0         
 7 (1)                 36,885,956  38,839   0         
 8 (1)                 36,885,956  38,839   0         
 9                     61,622,813  21,647   0         
 10                    61,622,813  21,647   0         

 

Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution. 

 

(1) The proxy voting results in respect of Ordinary Resolutions 5 through to 8
have been counted in accordance with Article 14(17) of the Articles of
Incorporation of the Company.

 

Enquiries:

 

Company website: www.jzcp.com

Hannah Hayward or Matt Smart

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: +44 (0) 1481 745001

Email: GSY_Board_Relationship_Team@ntrs.com

 

END

 



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