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
FTI Consulting |
+44 (0) 20 3727 1046 /
1143 |
David Zalaznick
Jordan/Zalaznick Advisers, Inc. |
+1 212 485 9410 |
Samuel Walden
Northern Trust International Fund Administration Services
(Guernsey) Limited |
+44 (0) 1481
745385 |
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.