REG - EJF Investments Ltd EJF Investments-EJFZ - Notice of Annual General Meeting

EJF InvestmentsAnnouncement

23/05/2025 07:00

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RNS Number : 8309J  EJF Investments Ltd  23 May 2025

 

FOR IMMEDIATE RELEASE

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES, ANY MEMBER STATE OF THE
EUROPEAN ECONOMIC AREA (OTHER THAN THE REPUBLIC OF IRELAND), AUSTRALIA,
CANADA, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DO SO.

23 May 2025

EJF Investments Ltd ("EJFI" or the "Company")

Notice of Annual General Meeting

 

EJFI, which provides investors exposure to primarily a diversified portfolio
of debt issued by smaller U.S. banks and insurance companies, and
participation in certain management fee income streams of EJF Capital LLC, has
today made available to shareholders the following documents:

·  a circular relating to the business of, and incorporating a notice
convening, its 2025 Annual General Meeting ("AGM Circular"); and

·    forms of proxy for the 2025 Annual General Meeting.

The AGM Circular has been posted to shareholders, submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . A copy can also be
obtained from the Company Secretary or from the Company's website at
https://www.ejfi.com/rns-announcements/?category=shareholder-meetings&year=#filter.

Certificated shareholders

You are strongly encouraged to complete your Form of Proxy, either
electronically or in hard copy form, in accordance with the instructions
printed therein. Certificated Shareholders may vote online by visiting
www.investorcentre.co.uk/eproxy (http://www.investorcentre.co.uk/eproxy) .
Please note you will require the control number, PIN and shareholder reference
number. If you require assistance in locating this information, please contact
Computershare on the above number or alternatively contact EJF Capital LLC at
administration@ejfcap.com.

If a hard copy Form of Proxy is completed then it must be signed and returned
to the Registrar, Computershare Investor Services (Jersey) Limited, c/o The
Pavilions, Bridgwater Road, Bristol, BS99 6ZY.

Certified Shareholders may also return their Form of Proxy by email to
administration@ejfcap.com.

In order to be valid any proxy form or other instrument appointing a proxy
must be returned no later than 3:00 p.m. (BST) on 20 June 2025.

CREST members

CREST members can appoint proxies using the CREST electronic proxy appointment
service and transmit a CREST Proxy Instruction in accordance with the
procedures set out in the CREST Manual (available via www.euroclear.com/CREST
(http://www.euroclear.com/CREST) ).

In order to be valid any proxy form or other instrument appointing a proxy
must be returned no later than 3:00 p.m. (BST) on 20 June 2025.

 

ENQUIRIES

For the Manager

EJF Investments Manager LLC

Mungo Hargreaves / Jay Ghatalia

MHargreaves@ejfcap.com / jghatalia@ejfcap.com

+44 20 3752 6775 / +44 203 752 6776

 

For the Company Secretary and Administrator

Apex Financial Services (Alternative Funds) Limited

ejficosec@apexgroup.com

+44 204 549 0721

 

For the Brokers

Panmure Liberum

Darren Vickers

ejfinvestments@panmureliberum.com

+44 203 100 2222

 

Barclays Bank PLC

Dion Di Miceli/Stuart Muress/James Atkinson

BarclaysInvestmentCompanies@barclays.com

+44 207 623 2323

 

About EJF Investments Ltd

EJFI's objective is to provide shareholders with attractive risk adjusted
returns through regular dividends and capital growth over the long term. EJFI
generates exposure primarily to a diversified portfolio of loans issued by
financial institutions and related or similar assets in the U.S., U.K. and
Europe.

EJFI currently invests primarily in Equity Tranches of CDOs structured by an
affiliate of EJF Capital LLC, providing levered exposure to a highly
diversified portfolio of securities issued by U.S. financial institutions
(banks and insurance companies), these being Risk Retention Investments.

EJFI is a registered closed-ended limited liability company incorporated in
Jersey under the Companies (Jersey) Law 1991, as amended, on 20 October 2016
with registered number 122353. The Company is regulated by the Jersey
Financial Services Commission (the "JFSC"). The JFSC is protected by both the
Collective Investment Funds (Jersey) Law 1988 and the Financial Services
(Jersey) Law 1998, as amended, against liability arising from the discharge of
its functions under such laws.

The JFSC has not reviewed or approved this announcement.

LEI:  549300XZYEQCLA1ZAT25

Investor information & warnings

The latest available information on the Company can be accessed via its
website at www.ejfi.com (http://www.ejfi.com) .

This communication has been issued by, and is the sole responsibility of, the
Company and is for information purposes only. It is not, and is not intended
to be an invitation, inducement, offer or solicitation to deal in the shares
of the Company. The price and value of shares in the Company and the income
from them may go down as well as up and investors may not get back the full
amount invested on disposal of shares in the Company. An investment in the
Company should be considered only as part of a balanced portfolio of which it
should not form a disproportionate part. Prospective investors are advised to
seek expert legal, financial, tax and other professional advice before making
any investment decision.

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