JZ Capital Ptnrs Ltd Results of EGM

 
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 4 October 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    62,659,933      100%           0            0%            0 
     1 
 
Resolution    41,695,536     94.66%      2,348,223       5.33%      7,235,293 
     2 
 
Resolution    44,538,755     88.81%      5,611,173      11.19%      1,129,124 
     3 
 
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                  +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

(END) Dow Jones Newswires

October 24, 2019 09:58 ET (13:58 GMT)

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