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JZ Capital Ptnrs Ltd: Results of EGM

Wed 18th November, 2020 3:13pm
18 NOVEMBER 2020

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
Resolution proposed at the Extraordinary General Meeting of the Company held
today was duly passed without amendment by the required majorities.

Further details of the Resolution are set out in the Circular and Notice of
Extraordinary General Meeting dated 29 October 2020, 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 Resolution by the
Shareholders of the Company represents the satisfaction of one of the
conditions to which the Secondary Sale was subject. There are however a small
number of standard conditions precedent that are required to be satisfied
before completion of the Secondary Sale can occur. It is anticipated that
these outstanding conditions precedent will be satisfied, and accordingly the
Secondary Sale is expected to complete, on or around 4 December 2020. The
Company will provide a further update to the market in due course once
completion of the Secondary Sale has taken place.

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  (voted for)  Percentage of votes cast for and discretionary  Votes against  Percentage of votes cast against  Votes withheld  
 Resolution  49,356,267              128                                 99.98%                          10,780                   0.02%                    2,314      

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 FTI Consulting                                                    +44 (0) 20 3727 1046 / 1143  
 David Zalaznick Jordan/Zalaznick Advisers, Inc.                                          +1 (212) 485 9410            
 Sam Walden Northern Trust International Fund Administration Services (Guernsey) Limited  +44 (0) 1481 745001          

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



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