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
(voted for) |
Percentage of
votes cast for and discretionary |
Votes
against |
Percentage of votes
cast against |
Votes
withheld |
|
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
FTI Consulting |
+44 (0) 20 3727 1046 /
1143 |
David
Zalaznick
Jordan/Zalaznick Advisers, Inc. |
+1 (212) 485 9410 |
Sam Walden
Northern Trust International Fund Administration
Services (Guernsey) Limited |
+44 (0) 1481 745001 |
END