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