JZ Capital Ptnrs Ltd Annual Report and Notice of AGM

 
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 
 
 
 
 
 
END

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