JZCP Jz Capital Partners Limited

 
TIDMJZCP TIDMJZCC TIDMJZCN 
 
18 JUNE 2021 
 
                  JZ Capital Partners Limited (the "Company") 
   (a closed-end collective investment scheme incorporated as a non-cellular 
   company with limited liability under the laws of Guernsey with registered 
                                 number 48761) 
 
                       LEI Number: 549300TZCK08Q16HHU44 
 
                         Extraordinary General Meeting 
 
The Board of Directors of the Company is pleased to announce that the 
Resolutions proposed at the Extraordinary General Meeting of the Company held 
today were duly passed without amendment by the required majorities. 
 
Further details of the Resolutions are set out in the Circular and Notice of 
Extraordinary General Meeting dated 28 May 2021, copies of which are available 
on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism. Defined terms in this announcement shall, unless the 
context otherwise requires, have the same meaning as used in the Circular. 
 
Shareholders should note that the approval of the Resolutions by the 
Shareholders of the Company represents the satisfaction of one of the 
conditions to which each of the Loan Note Proposal and the Orangewood Proposal 
were subject. There are however a small number of other standard conditions 
precedent that are required to be satisfied before the Proposals can become 
effective. It is anticipated that the outstanding conditions precedent relating 
to the Loan Note Proposal will be satisfied, and accordingly the Loan Note 
Proposal is expected to complete, on or before 25 June 2021. It is also 
anticipated that the outstanding conditions precedent relating to the 
Orangewood Proposal will be satisfied, and accordingly the Orangewood Proposal 
is expected to complete, before 25 June 2021, being the date falling five 
business days after the Shareholder approval to the Orangewood Proposal was 
obtained. 
 
For information, the following proxy votes (which should be read alongside the 
Notice of Extraordinary General Meeting) were received prior to the 
Extraordinary General Meeting: 
 
              Votes for  Discretionary Percentage of   Votes   Percentage    Votes 
                         (voted for)    votes cast    against   of votes    withheld 
                                          for and                 cast 
                                       discretionary             against 
 
Resolution 1  41,719,903    99.90%        40,049       0.10%   19,159,899  41,719,903 
 
Resolution 2  41,719,903    99.90%        40,049       0.10%   19,159,899  41,719,903 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
 
For further information: 
 
Ed Berry / Kit Dunford                  +44 (0) 20 3727 1046 / 1143 
FTI Consulting 
 
David Zalaznick                         +1 (212) 485 9410 
Jordan/Zalaznick Advisers, Inc. 
 
Sam Walden                              +44 (0) 1481 745001 
Northern Trust International Fund 
Administration 
Services (Guernsey) Limited 
 
Important Notice 
This announcement includes statements that are, or may be deemed to be, 
"forward-looking statements". These forward-looking statements can be 
identified by the use of forward-looking terminology, including the terms 
"believes", "estimates", "anticipates", "expects", "intends", "may", "will" or 
"should" or, in each case, their negative or other variations or comparable 
terminology. These forward-looking statements relate to matters that are not 
historical facts. By their nature, forward-looking statements involve risks and 
uncertainties because they relate to events and depend on circumstances that 
may or may not occur in the future. Forward-looking statements are not 
guarantees of future performance. The Company's actual investment performance, 
results of operations, financial condition, liquidity, policies and the 
development of its strategies may differ materially from the impression created 
by the forward-looking statements contained in this announcement. In addition, 
even if the investment performance, result of operations, financial condition, 
liquidity and policies of the Company and development of its strategies, are 
consistent with the forward-looking statements contained in this announcement, 
those results or developments may not be indicative of results or developments 
in subsequent periods. These forward-looking statements speak only as at the 
date of this announcement. Subject to their legal and regulatory obligations, 
each of the Company, the Investment Adviser and their respective affiliates 
expressly disclaims any obligations to update, review or revise any 
forward-looking statement contained herein whether to reflect any change in 
expectations with regard thereto or any change in events, conditions or 
circumstances on which any statement is based or as a result of new 
information, future developments or otherwise. 
 
END 
 
 
 
END 
 
 

(END) Dow Jones Newswires

June 18, 2021 08:51 ET (12:51 GMT)

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