JZ Capital Ptnrs Ltd Result of AGM

 
TIDMJZCP TIDMJZCC TIDMJZCN 
 
JZ Capital Partners Limited 
  (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 
                                (The "Company") 
 
6 July 2021 
 
                       RESULT OF ANNUAL GENERAL MEETING 
 
At the Annual General Meeting of the Company held on 6 July 2021, all 
Resolutions set out in the Annual General Meeting Notice sent to Shareholders 
dated 18 May 2021 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     Withheld 
 Resolution 
 
      1          58,093,297          0            0 
 
      2          58,093,297          0            0 
 
      3          58,093,297          0            0 
 
      4          57,881,959        5,551       205,787 
 
    5 (1)        6,364,140          174        11,937 
 
    6 (1)        6,364,140          174        11,937 
 
    7 (1)        6,364,103          211        11,937 
 
    8(1)         6,364,103          211        11,937 
 
      9          57,099,701       993,596         0 
 
Extraordinary       For           Against     Withheld 
 Resolution 
 
     10          57,806,468          0         286,829 
 
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 8 
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: 
 
11. 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 
2022 Annual General Meeting of the Company or on 31 July 2022, 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     Withheld 
 Resolution 
 
     11          50,609,277      6,991,578     492,442 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
The Board is pleased with the overall level of support for all of the 
Resolutions set out in the Annual General Meeting Notice. It acknowledges, 
however, the level of votes against resolution 11 (the directors' general 
authority to allot equity securities). The Board intends to engage with certain 
of its shareholders in relation to this resolution but wishes to make clear 
that, whilst the Company reserves the right to issue further shares in the 
future, the resolution to seek authority from shareholders to do so was taken 
as it has been in previous years and on this occasion as a precautionary 
measure which is not at this time intended to be used. 
 
 
 
Enquiries: 
 
Company website: www.jzcp.com 
Samuel Walden 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Tel: [phone] 
Email: [e-mail] 
 
END 
 
 
 
 
END 
 
 

(END) Dow Jones Newswires

July 06, 2021 09:20 ET (13:20 GMT)