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
Resolution |
For |
Against |
Withheld |
| 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 Resolution |
For |
Against |
Withheld |
| 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 Resolution |
For |
Against |
Withheld |
| 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: +44 (0) 1481 745001
Email: SW171@ntrs.com
END