JZ Capital Ptnrs Ltd Result of EGM

 
TIDMJZCP TIDMJZCC TIDMJZCN 
 
12 August 2020 
 
                  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 Number: 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 Circular and Notice of 
Extraordinary General Meeting dated 15 July 2020, 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  Discretionary  Percentage of    Votes    Percentage    Votes 
                        (voted for)    votes cast for  against    of votes   withheld 
                                            and                 cast against 
                                       discretionary 
 
Resolution 1 49,095,613      600          99.9961%      1,914     0.0038%     308,747 
 
Resolution 2 67,073,807      600          99.9971%      1,914     0.0028%        0 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
 
For further information: 
 
Ed Berry / Kit Dunford                  +44 (0) 20 3727 1046 / 1143 
FTI Consulting 
 
David Zalaznick                         +1 (212) 485 9410 
Jordan/Zalaznick Advisers, Inc. 
 
Sam Walden                              +44 (0) 1481 745001 
Northern Trust International Fund 
Administration 
Services (Guernsey) Limited 
 
END 
 
 
 
END

(END) Dow Jones Newswires

August 12, 2020 11:25 ET (15:25 GMT)

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