JZ Capital Ptnrs Ltd Annual Report and Notice of AGM
July 15 2020 - 2:00AM
UK Regulatory
TIDMJZCP TIDMJZCC TIDMJZCN
JZ Capital Partners Limited
(a closed-ended investment company incorporated in Guernsey with registration
number 48761)
LEI Number: 549300TZCK08Q16HHU44
(The "Company")
15 July 2020
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2020 Annual General Meeting of the Company will
be held at the offices of Northern Trust International Fund Administration
Services (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port,
Guernsey on 12 August 2020 at 13:00 BST.
The Notice of Annual General Meeting together with the Annual Report and
Accounts for the year ended 29 February 2020 is today being posted to
shareholders.
The Company has been closely monitoring the evolving situation relating to the
outbreak of Coronavirus (COVID-19), including the current guidance and
restrictions on travel and public gatherings and social distancing. The
priority of the Company's Board at this time is the health, safety and
wellbeing of all shareholders and directors.
With effect from 20 June 2020, the States of Guernsey implemented Phase 5 of
its transitional plan to ease the stay at home and travel restrictions
originally introduced on 25 March 2020 in light of COVID-19. Whilst
restrictions within Guernsey have been eased, permitting gatherings to take
place within Guernsey, any persons arriving into Guernsey are presently
required to self-isolate for a period of 14 days upon arrival. In light of the
restrictions in place from 20 June 2020, whilst Guernsey based shareholders are
permitted to attend the Annual General Meeting in person, shareholders from
outside of Guernsey are strongly encouraged to appoint the Chairman of the
meeting or the Company Secretary as their proxy and provide voting instructions
in advance of the Annual General Meeting, in accordance with the instructions
explained in the 'Notes re your Form of Proxy and voting at the Annual General
Meeting' section of the Notice of Annual General Meeting.
Shareholders are strongly encouraged to exercise their voting rights by
completing and submitting a Form of Proxy. It is highly recommended that
Shareholders submit their Form of Proxy as early as possible to ensure that
their votes are counted at the Annual General Meeting.
The Company will continue to closely monitor the situation in the lead up to
the Annual General Meeting and will make any further updates as required about
the meeting on its website at www.jzcp.com.
In accordance with Listing Rule 9.6.3, a copy of the Notice of Annual General
Meeting, Form of Proxy and Annual Report and Accounts have been submitted to
the National Storage Mechanism and will shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM and will be uploaded to the Company's website at
www.jzcp.com.
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
END
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