REG - EJF Investments Ltd EJF Investments-EJFZ - Proxy Form for Extraordinary General Meeting

EJF InvestmentsAnnouncement

05/12/2024 07:00

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RNS Number : 8725O  EJF Investments Ltd  05 December 2024

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.

5 December 2024

EJF Investments Ltd

("EJFI" or the "Company")

Proxy Form for Extraordinary General Meeting

Further to the announcement from the Board of EJFI (the "Board") on 27
November 2024 that it had published a shareholder circular (the "Circular") in
respect of an extraordinary general meeting to be held at 3.30 p.m. (GMT) on
17 December 2024 (the "EGM"), the Board today announces that shareholders may
return the Form of Proxy for the EGM by email to administration@ejfcap.com
(mailto:administration@ejfcap.com) .

To be valid, the Form of Proxy must be completed, signed and returned so as to
be received at the above email address as soon as possible but in any event
not later than 3.30 p.m. (GMT) on 13 December 2024. The lodging of a Form of
Proxy will not prevent a shareholder form attending the EGM and voting in
person if they so wish.

Further details can be found in the Circular and Form of Proxy which are
available on the Company's website at https://www.ejfi.com/rns-announcements/
(https://www.ejfi.com/rns-announcements/) .

ENQUIRIES

For the Investment Manager

EJF Investments Manager LLC

Adeeb Ahmed / Jay Ghatalia

aahmed@ejfcap.com / JGhatalia@ejfcap.com

+44 203 752 6774 / +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 Broker

Panmure Liberum Limited

Darren Vickers

ejfinvestments@liberum.com

+44 203 100 2222

 

Barclays Bank PLC

Dion Di Miceli/Stuart Muress

BarclaysInvestmentCompanies@barclays.com

+44 207 623 2323

About EJF Investments Limited

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 CDO Equity Tranches 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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