JZ Capital Ptnrs Ltd Notice of Extraordinary General Meeting

 
TIDMJZCP TIDMJZCN 
 
JZ CAPITAL PARTNERS LIMITED (the "Company") 
 (a closed-ended investment company incorporated with limited liability under 
              the laws of Guernsey with registered number 48761) 
                           LEI 549300TZCK08Q16HHU44 
 
 
                    Notice of Extraordinary General Meeting 
 
                                      and 
 
                        Recommended proposal to approve 
  the Company's proposed disposal of a 35.45 per cent. ownership interest in 
                     TWH Water Treatment Industries, Inc. 
 
 
4 September 2018 
 
Notice of Extraordinary General Meeting 
 
Further to the Company's announcement on 3 September 2018, notice is hereby 
given that an Extraordinary General Meeting ("EGM") of the Company will be held 
at the offices of Northern Trust International Fund Administration Services 
(Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 
3QL, Channel Islands at 1.30 p.m. on 25 September 2018. 
 
The purpose of the EGM is to consider and, if thought fit, approve the 
Company's proposed disposal of its 35.45 per cent. ownership interest in TWH 
Water Treatment Industries, Inc.. The Company refers to the announcement of 3 
September 2018 which contains details of the Transaction relating to the 
proposed disposal and which shareholders are advised this announcement should 
be read in conjunction with. 
 
Shareholders should also be aware that the Transaction would be considered a 
related party transaction under Chapter 11 of the Listing Rules (with which the 
Company voluntarily complies and insofar as the Listing Rules are applicable to 
the Company by virtue of its voluntary compliance) and therefore shareholder 
approval is required for the Transaction which will be sought at the EGM. 
 
Notice of EGM and Shareholder Circular 
 
Further details of the Transaction are included in the notice convening the EGM 
and the circular of the Company in connection with the Transaction. 
 
The notice convening the EGM is being distributed to members of the Company and 
will shortly be uploaded to the Company's website at www.jzcp.com. Copies of 
the circular the Company is posting to shareholders are available for viewing, 
during normal business hours, at the registered office of the Company at 
Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL, Channel Islands 
and will shortly be available for viewing at www.morningstar.co.uk/uk/nsm. The 
notice convening the EGM is also included within the circular. 
 
______________________________________________________________________________________ 
 
Unless otherwise defined, defined terms in this announcement shall have the 
same meaning as in the announcement of 3 September 2018. 
 
                                     Ends 
 
For further information: 
 
Ed Berry / Kit Dunford                 +44 (0) 20 3727 1046 / 1143 
FTI Consulting 
 
David Zalaznick                        +1 212 485 9410 
Jordan/Zalaznick Advisers, Inc. 
 
Samuel Walden                          +44 (0) 1481 745385 
Northern Trust International Fund 
Administration Services (Guernsey) 
Limited 
 
 
About JZCP 
 
JZ Capital Partners ("JZCP") is one of the oldest closed-end investment 
companies listed on the London Stock Exchange. It seeks to provide shareholders 
with a return by investing selectively in US and European microcap companies 
and US real estate. JZCP receives investment advice from Jordan/Zalaznick 
Advisers, Inc. ("JZAI") which is led by David Zalaznick and Jay Jordan. They 
have worked together for more than 35 years and are supported by teams of 
investment professionals in New York, Chicago, London and Madrid. JZAI's 
experts work with the existing management of microcap companies to help build 
better businesses, create value and deliver strong returns for investors. For 
more information please visit www.jzcp.com. 
 
 
 
END
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