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 of votes
cast for |
Votes against |
Percentage of votes
cast against |
Votes withheld |
Resolution 1 |
62,659,933 |
100% |
0 |
0% |
0 |
Resolution 2 |
41,695,536 |
94.66% |
2,348,223 |
5.33% |
7,235,293 |
Resolution 3 |
44,538,755 |
88.81% |
5,611,173 |
11.19% |
1,129,124 |
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 |
Sam 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.