JZ Capital Ptnrs Ltd Result of AGM

 
TIDMJZCP TIDMJZCC TIDMJZCN 
 
JZ CAPITAL PARTNERS LIMITED (the "Company" or "JZCP") 
 
   (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 
 
                       RESULTS OF ANNUAL GENERAL MEETING 
 
At the Annual General Meeting (the "AGM") of the Company held on 27 June 2019, 
all Resolutions as set out in the AGM Notice dated 7 May 2019 (the "Notice") 
and sent to shareholders of the Company 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             For             Against           Abstain 
   Resolution 
 
        1            66,565,812             0                 0 
 
        2            66,565,812             0                 0 
 
        3            66,565,812             0                 0 
 
        4            66,565,812             0                 0 
 
      5(1)            5,777,882          100,000              0 
 
      6(1)            5,777,882          100,000              0 
 
      7(1)            5,777,882          100,000              0 
 
      8(1)            5,777,882          100,000              0 
 
      9(1)            5,777,882          100,000              0 
 
       10            65,062,347         1,473,538             0 
 
  Extraordinary 
   Resolution 
 
       11            66,565,694             0                 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 9 
have been counted in accordance with Article 14(17) of the Articles of 
Incorporation of the Company. 
 
The Special Business by Ordinary Resolution was also passed at the AGM, as 
detailed below: 
 
12. SPECIAL BUSINESS BY ORDINARY RESOLUTION: 
 
To authorise the Directors in accordance with Article 4(8) of the Articles of 
Incorporation of the Company (the "Articles") to: (a) allot equity securities 
(as defined in the Articles) of the Company for cash; and (b) sell ordinary 
shares (as defined in the Articles) held by the Company as treasury shares for 
cash, as if Article 4(8) of the Articles did not apply to any such allotment or 
sale, provided that this power shall be limited to the allotment of equity 
securities for cash and the sale of treasury shares up to an aggregate amount 
of 8,066,683 ordinary shares, such authority to expire at the conclusion of the 
general meeting of the Company to be held in 2020 or on 30 June 2020, whichever 
is the earlier, save that the Company may before such expiry make any offer or 
agreement that would or might require equity securities to be allotted, or 
treasury shares to be sold, after such expiry and the Directors may allot 
equity securities, or sell treasury shares in pursuance of any such offer or 
agreement as if the power conferred hereby had not expired. 
 
Special Business         For             Against           Abstain 
   by Ordinary 
   Resolution 
 
       12            59,838,243         6,727,451             0 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
Enquiries: 
 
Company website:         www.jzcp.com 
 
Samuel Walden 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Tel:         +44 (0) 1481 745001 
Email:    SW171@ntrs.com 
 
 
 
END
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