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”)
3 aUGUST 2022
RESULT OF ANNUAL
GENERAL MEETING
At the Annual General Meeting of the Company held on
3 August 2022, all Resolutions set
out in the Annual General Meeting Notice sent to Shareholders dated
14 June 2022 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
Resolutions |
For |
Against |
Withheld |
1 |
64,115,997 |
0 |
0 |
2 |
64,115,997 |
0 |
0 |
3 |
64,115,997 |
0 |
0 |
4 |
64,115,178 |
819 |
0 |
5(1) |
6,146,730 |
0 |
0 |
6(1) |
6,146,730 |
0 |
0 |
7(1) |
6,146,730 |
0 |
0 |
8(1) |
6,146,730 |
0 |
0 |
9 |
64,115,997 |
0 |
0 |
Extraordinary Resolution |
For |
Against |
Withheld |
10 |
64,115,997 |
0 |
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 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 7,747,721 ordinary shares, such authority to
expire at the conclusion of the 2023 Annual General Meeting of the
Company or on 31 August 2023,
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 shares in pursuance of any such offer or agreement as if the
power conferred hereby had not expired.
Ordinary Resolution |
For |
Against |
Withheld |
11 |
62,194,219 |
1,921,778 |
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
Martin Chapman
Northern Trust International Fund Administration Services
(Guernsey) Limited
Tel: +44 (0) 1481 745001
Email: GSY_Board_Relationship_Team@ntrs.com
END