JZ Capital Ptnrs Ltd Result of EGM
June 27 2019 - 11:16AM
UK Regulatory
TIDMJZCP TIDMJZCC TIDMJZCN
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
Resolutions proposed at the Extraordinary General Meeting of the Company held
today were duly passed without amendment by the required majorities.
Further details of the Resolutions are set out in the Notice of Extraordinary
General Meeting dated 29 May 2019, copies of which are available on the
National Storage Mechanism at: www.morningstar.co.uk/uk/nsm. Defined terms in
this announcement shall, unless the context otherwise requires, have the same
meaning as used in the Circular.
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 Votes against Percentage Votes withheld
of votes of votes
cast for cast
against
Resolution 66,757,150 97.84% 1,473,538 2.16% 0
1
Resolution 68,230,844 100.00% 0 0.00% 0
2
Resolution 33,737,326 70.30% 14,255,615 29.70% 8,032,240
3
Note: A vote withheld is not a vote in law and has not been counted in the
votes for or against the resolutions.
The Board acknowledges the number of votes cast by shareholders against
resolution 3 for the Spruceview related party transaction. The Board intends
to initiate a dialogue with certain interested shareholders in order to better
understand the reasons behind the result. An update on the views received from
shareholders and actions taken by the Board will be published in due course in
accordance with the 2019 AIC Code.
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.
Sam 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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