REG-JZ Capital Partners Ltd: Results of Annual General Meeting

JZ Capital PartnersAnnouncement

Yesterday 13:45

 

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")

 

4 September 2025

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 4 September 2025, all
Resolutions set out in the Annual General Meeting Notice sent to Shareholders
dated 25 July 2025 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 Resolutions  For         Against  Withheld  
 1                     50,566,024  33,488   0         
 2                     50,566,024  33,488   0         
 3                     50,566,024  33,488   0         
 4                     50,527,820  71,692   0         
 5 (1)                 9,203,598   466,859  153,791   
 6 (1)                 9,165,824   504,633  153,791   
 7 (1)                 9,204,028   466,429  153,791   
 8 (1)                 9,204,028   466,429  153,791   
 9                     50,582,875  16,637   0         
 10                    50,566,024  33,488   0         

 

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.

 

Enquiries:

 

Company website: www.jzcp.com

 

Emma-Jayne Warden

Northern Trust International Fund Administration Services (Guernsey) Limited 

Tel: +44 (0) 1481 745001

Email: Team_JZCP@ntrs.com

 

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