JZ CAPITAL PARTNERS LIMITED
(the "Company" or “JZCP”)
(a closed-end collective investment
scheme incorporated as a non-cellular company with limited
liability under the laws of Guernsey with registered number
48761)
RESULT OF ANNUAL
GENERAL MEETING
At the Annual General Meeting (the “AGM”) of the Company
held on 27 June 2017, all Ordinary
Resolutions as set out in the AGM Notice dated 16 May 2017 (the “Notice”) and sent to
shareholders of the Company 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
Resolution |
For |
Against |
Abstain |
| 1 |
65,325,631 |
0 |
0 |
| 2 |
65,325,631 |
0 |
0 |
| 3 |
65,325,631 |
0 |
0 |
| 4 |
65,325,631 |
0 |
0 |
| 5(1) |
38,409,527 |
6,000 |
0 |
| 6(1) |
37,398,629 |
1,016,898 |
0 |
| 7(1) |
38,409,527 |
6,000 |
0 |
| 8(1) |
38,409,527 |
6,000 |
0 |
| 9(1) |
38,409,527 |
6,000 |
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 9 have been counted in
accordance with Article 14(17) of the Articles of Incorporation of
the Company.
At the same AGM noted above, the following Special Business by
Ordinary Resolution was also passed 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 8,390,751 ordinary shares, such authority to
expire at the conclusion of the general meeting of the Company to
be held in 2018 or on 30 June 2018,
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.
| Special Business
by Ordinary Resolution |
For |
Against |
Abstain |
| 10 |
57,974,804 |
7,350,827 |
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
Teresa le Couteur - Tembo
Northern Trust International Fund Administration Services
(Guernsey) Limited
Tel: +44 (0) 1481 745
Email: TAL5@ntrs.com