25 September 2018
JZ CAPITAL PARTNERS LIMITED
(the "Company")
(a closed-end collective investment scheme incorporated as a
non-cellular company with limited liability under the laws of
Guernsey with registered number 48761)
LEI: 549300TZCK08Q16HHU44
Extraordinary
General Meeting
The Board of Directors of the Company is pleased to announce
that the resolution proposed at the Extraordinary General Meeting
of the Company held today was duly passed without amendment by the
required majorities.
Further details of the resolution are set out in the Notice of
Extraordinary General Meeting dated 4
September 2018, copies of which are available on the
National Storage Mechanism
at: www.morningstar.co.uk/uk/nsm
For information, the following proxy votes (which should be read
alongside the Notice of Extraordinary General Meeting) were
received prior to the Extraordinary General Meeting:
|
Votes for |
Percentage of votes
cast for |
Votes against |
Percentage of votes cast
against |
Votes withheld |
Resolution 1 |
40,598,086 |
99.75% |
102,496 |
0.25% |
8,399,767 |
Note: A vote withheld is not a vote in law and has not been
counted in the votes for or against the resolutions.
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
JZCP is a London listed fund which invests in US and
European micro-cap companies and US real estate. Its objective is
to achieve an overall return comprised of a current yield and
capital appreciation. JZCP receives investment advice from
Jordan/Zalaznick Advisers, Inc. (“JZAI”) which is led by
David Zalaznick and Jay Jordan. They have worked together for 30
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 micro-cap companies to help build better businesses,
create value and deliver strong returns for investors. JZCP also
invests in mezzanine loans, first and second lien investments and
other publicly traded securities. For more information please visit
www.jzcp.com.