JZ Capital Ptnrs Ltd Result of AGM
06 Julio 2021 - 8:20AM
UK Regulatory
TIDMJZCP TIDMJZCC TIDMJZCN
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 For Against Withheld
Resolution
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 For Against Withheld
Resolution
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 For Against Withheld
Resolution
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
END
(END) Dow Jones Newswires
July 06, 2021 09:20 ET (13:20 GMT)
Jz Capital Partners (LSE:JZCP)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Jz Capital Partners (LSE:JZCP)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024