REG-JZ Capital Ptnrs Ltd: Result of AGM

JZ Capital PartnersAnnouncement

03/08/2022 17:15

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”)

3 aUGUST 2022

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 3 August 2022, all
Resolutions set out in the Annual General Meeting Notice sent to Shareholders
dated 14 June 2022 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             64,115,997     0         0     
             2             64,115,997     0         0     
             3             64,115,997     0         0     
             4             64,115,178    819        0     
          5 ((1))           6,146,730     0         0     
          6 ((1))           6,146,730     0         0     
          7 ((1))           6,146,730     0         0     
          8 ((1))           6,146,730     0         0     
             9             64,115,997     0         0     
 Extraordinary Resolution      For     Against  Withheld  
            10             64,115,997     0         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.

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 7,747,721 ordinary shares, such authority to expire at the
conclusion of the 2023 Annual General Meeting of the Company or on 31 August
2023, 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 shares in pursuance of any such
offer or agreement as if the power conferred hereby had not expired.

 Ordinary Resolution      For      Against   Withheld  
          11          62,194,219  1,921,778      0     

Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution. 

Enquiries:
Company website: www.jzcp.com
Martin Chapman
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: +44 (0) 1481 745001

Email: GSY_Board_Relationship_Team@ntrs.com

END



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