JZ Capital Partners Ltd - Result of AGM
25 Juillet 2023 - 4:59PM
PR Newswire (US)
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")
25 July
2023
RESULT
OF ANNUAL GENERAL MEETING
At the
Annual General Meeting of the Company held on 25 July 2023,
all Resolutions set out in the Annual General Meeting Notice sent
to Shareholders dated 27 June 2023
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
|
61,605,621
|
38,839
|
0
|
|
2
|
61,605,621
|
38,839
|
0
|
|
3
|
61,605,621
|
38,839
|
0
|
|
4
|
61,604,976
|
39,484
|
0
|
|
5(1)
|
36,103,660
|
38,839
|
391,226
|
|
6(1)
|
36,885,956
|
38,839
|
0
|
|
7(1)
|
36,885,956
|
38,839
|
0
|
|
8(1)
|
36,885,956
|
38,839
|
0
|
|
9
|
61,622,813
|
21,647
|
0
|
|
10
|
61,622,813
|
21,647
|
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
Hannah Hayward or Matt
Smart
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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