JZ Capital Ptnrs Ltd Result of AGM

 
TIDMJZCP TIDMJZCC TIDMJZCN 
 
12 August 2020 
 
                  JZ Capital Partners Limited (the "Company") 
  (a closed-ended collective investment scheme incorporated as a non-cellular 
  company with limited liability under the laws of Guernsey with registration 
                                number  48761) 
 
                       LEI Number: 549300TZCK08Q16HHU44 
 
                       RESULT OF ANNUAL GENERAL MEETING 
 
At the Annual General Meeting ("AGM") of the Company held on 12 August 2020, 
all Resolutions set out in the Annual General Meeting Notice sent to 
Shareholders dated 17 June 2020 (the "Notice") were duly passed. 
 
Details of the final voting position in respect of the valid proxies received 
by the Company should be read alongside the Notice and are noted below: 
 
     Ordinary               For               Against           Abstain 
    Resolution 
 
        1               65,617,675               0                 0 
 
        2               65,617,675               0                 0 
 
        3               65,617,675               0                 0 
 
        4               65,614,568               0               3,107 
 
      5 (1)             18,305,562               0                 0 
 
      6 (1)             17,321,950            983,612              0 
 
      7 (1)             18,305,562               0                 0 
 
        8               64,533,459           1,084,216             0 
 
  Extraordinary             For               Against           Abstain 
    Resolution 
 
        9               65,617,675               0                 0 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
(1) The proxy voting results in respect of Ordinary Resolutions 5 through to 7 
have been counted in accordance with Article 14(17) of the Articles of 
Incorporation of the Company 
 
The Special Business by Ordinary Resolution was also passed at the AGM, as 
detailed below: 
 
 
10. SPECIAL BUSINESS BY ORDINARY RESOLUTION 
 
To authorise the Directors in accordance with Article 4(8) of the Articles of 
Incorporation of the Company (the "Articles") to: (a) allot equity securities 
(as defined in the Articles) of the Company for cash; and (b) sell ordinary 
shares (as defined in the Articles) held by the Company as treasury shares for 
cash, as if Article 4(8) of the Articles did not apply to any such allotment or 
sale, provided that this power shall be limited to the allotment of equity 
securities for cash and the sale of treasury shares up to an aggregate amount 
of 7,747,417 ordinary shares, such authority to expire at the conclusion of the 
2021 Annual General Meeting of the Company or on 31 August 2021, whichever is 
the earlier, save that the Company may before such expiry make any offer or 
agreement that would or might require equity securities to be allotted, or 
treasury shares to be sold, after such expiry and the Directors may allot 
equity securities, or sell treasury shares in pursuance of any such offer or 
agreement as if the power conferred hereby had not expired. 
 
     Ordinary               For               Against           Abstain 
    Resolution 
 
        10              64,793,203            824,472              0 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
Enquiries: 
 
Company website: www.jzcp.com 
 
Samuel Walden 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Tel: +44 (0) 1481 745001 
Email: SW171@ntrs.com 
 
END 
 
 
 
END

(END) Dow Jones Newswires

August 12, 2020 11:24 ET (15:24 GMT)

Jz Capital Partners (LSE:JZCP)
Historical Stock Chart
From May 2024 to Jun 2024