JZ Capital Ptnrs Ltd Results of EGM
June 18 2021 - 8:51AM
UK Regulatory
TIDMJZCP TIDMJZCC TIDMJZCN
18 JUNE 2021
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 28 May 2021, copies of which are available
on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/
nationalstoragemechanism. Defined terms in this announcement shall, unless the
context otherwise requires, have the same meaning as used in the Circular.
Shareholders should note that the approval of the Resolutions by the
Shareholders of the Company represents the satisfaction of one of the
conditions to which each of the Loan Note Proposal and the Orangewood Proposal
were subject. There are however a small number of other standard conditions
precedent that are required to be satisfied before the Proposals can become
effective. It is anticipated that the outstanding conditions precedent relating
to the Loan Note Proposal will be satisfied, and accordingly the Loan Note
Proposal is expected to complete, on or before 25 June 2021. It is also
anticipated that the outstanding conditions precedent relating to the
Orangewood Proposal will be satisfied, and accordingly the Orangewood Proposal
is expected to complete, before 25 June 2021, being the date falling five
business days after the Shareholder approval to the Orangewood Proposal was
obtained.
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 against of votes withheld
for and cast
discretionary against
Resolution 1 41,719,903 99.90% 40,049 0.10% 19,159,899 41,719,903
Resolution 2 41,719,903 99.90% 40,049 0.10% 19,159,899 41,719,903
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
Important Notice
This announcement includes statements that are, or may be deemed to be,
"forward-looking statements". These forward-looking statements can be
identified by the use of forward-looking terminology, including the terms
"believes", "estimates", "anticipates", "expects", "intends", "may", "will" or
"should" or, in each case, their negative or other variations or comparable
terminology. These forward-looking statements relate to matters that are not
historical facts. By their nature, forward-looking statements involve risks and
uncertainties because they relate to events and depend on circumstances that
may or may not occur in the future. Forward-looking statements are not
guarantees of future performance. The Company's actual investment performance,
results of operations, financial condition, liquidity, policies and the
development of its strategies may differ materially from the impression created
by the forward-looking statements contained in this announcement. In addition,
even if the investment performance, result of operations, financial condition,
liquidity and policies of the Company and development of its strategies, are
consistent with the forward-looking statements contained in this announcement,
those results or developments may not be indicative of results or developments
in subsequent periods. These forward-looking statements speak only as at the
date of this announcement. Subject to their legal and regulatory obligations,
each of the Company, the Investment Adviser and their respective affiliates
expressly disclaims any obligations to update, review or revise any
forward-looking statement contained herein whether to reflect any change in
expectations with regard thereto or any change in events, conditions or
circumstances on which any statement is based or as a result of new
information, future developments or otherwise.
END
END
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