JZ Capital Partners
Limited
(A closed-ended investment company incorporated in Guernsey with
registration number 48761)
LEI Number: 549300TZCK08Q16HHU44
(The “Company”)
9 JUNE 2021
NOTICE OF ANNUAL
GENERAL MEETING
Notice is hereby given that the 2021 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
6 July 2021 at 13:00 BST.
The Notice of Annual General Meeting together with the Annual
Report and Accounts for the year ended 28
February 2021 is today being posted to shareholders.
The Company has been closely monitoring the evolving situation
relating to the Coronavirus (COVID-19) pandemic, 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.
If the current restrictions on inbound travel introduced by the
States of Guernsey in response to the COVID-19 pandemic remain in
place at the intended time scheduled for the meeting, physical
attendance at the Annual General Meeting will be difficult or
impossible for all shareholders, proxies and corporate
representatives. Up to date information on Guernsey travel and
local restrictions is available at covid19.gov.gg.
Shareholders should carefully consider whether or not it is
appropriate to attend the Annual General Meeting if the guidance
continues to be the same or becomes even more restrictive. The
situation in respect of COVID-19 may change rapidly and
shareholders should note that further changes may need to be put in
place at short notice in relation to the 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. Given the limitations on attendance, shareholders
are strongly encouraged to appoint the Chairman of the Annual
General Meeting or the Company Secretary as their proxy rather than
a named person who may not be permitted to attend the 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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