JZCP Jz Capital Partners Limited

 
TIDMJZCP TIDMJZCC TIDMJZCN 
 
JZ Capital Partners Limited 
 (A closed-ended investment company incorporated in Guernsey with registration 
                                 number 48761) 
                       LEI Number: 549300TZCK08Q16HHU44 
                                (The "Company") 
 
                                  9 JUNE 2021 
 
                       NOTICE OF ANNUAL GENERAL MEETING 
 
Notice is hereby given that the 2021 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 6 July 2021 at 13:00 BST. 
 
The Notice of Annual General Meeting together with the Annual Report and 
Accounts for the year ended 28 February 2021 is today being posted to 
shareholders. 
 
The Company has been closely monitoring the evolving situation relating to the 
Coronavirus (COVID-19) pandemic, including the current guidance and 
restrictions on travel and public gatherings and social distancing. The 
priority of the Company's Board at this time is the health, safety and 
wellbeing of all shareholders and directors. 
 
If the current restrictions on inbound travel introduced by the States of 
Guernsey in response to the COVID-19 pandemic remain in place at the intended 
time scheduled for the meeting, physical attendance at the Annual General 
Meeting will be difficult or impossible for all shareholders, proxies and 
corporate representatives. Up to date information on Guernsey travel and local 
restrictions is available at covid19.gov.gg. 
 
Shareholders should carefully consider whether or not it is appropriate to 
attend the Annual General Meeting if the guidance continues to be the same or 
becomes even more restrictive. The situation in respect of COVID-19 may change 
rapidly and shareholders should note that further changes may need to be put in 
place at short notice in relation to the Annual General Meeting. 
 
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. Given the limitations on 
attendance, shareholders are strongly encouraged to appoint the Chairman of the 
Annual General Meeting or the Company Secretary as their proxy rather than a 
named person who may not be permitted to attend the meeting. 
 
The Company will continue to closely monitor the situation in the lead up to 
the Annual General Meeting and will make any further 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 Accounts have been submitted to 
the National Storage Mechanism and will shortly be available for inspection at: 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will be 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 
 
 
 
 
END 
 
 

(END) Dow Jones Newswires

June 09, 2021 11:05 ET (15:05 GMT)

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