JZ Capital Partners
Limited
(A closed-ended investment company incorporated in Guernsey with
registration number 48761)
LEI Number: 549300TZCK08Q16HHU44
(The “Company”)
4 July
2022
NOTICE OF ANNUAL
GENERAL MEETING
Notice is hereby given that the 2022 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
3 August 2022 at 13:00 BST.
The Notice of Annual General Meeting together with the Annual
Report and Financial Statements for the year ended 28 February 2022 is today being posted to
shareholders.
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.
In light of the COVID-19 pandemic, the Company will continue to
closely monitor the situation in the lead up to the Annual General
Meeting and will make any 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
Financial Statements have been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and have
been 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