JZ Capital Partners Ltd - Result of Annual General Meeting
(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")
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on
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 |59,400,232|38,839 |1,960 | |____________________|__________|_________|________| |2 |59,400,232|38,839 |1,960 | |____________________|__________|_________|________| |3 |59,400,232|38,839 |1,960 | |____________________|__________|_________|________| |4 |59,398,197|40,874 |1,960 | |____________________|__________|_________|________| |5(1) |28,488,950|1,945,339|1,960 | |____________________|__________|_________|________| |6(1) |28,488,950|1,945,339|1,960 | |____________________|__________|_________|________| |7(1) |28,488,950|1,945,339|1,960 | |____________________|__________|_________|________| |8(1) |28,488,950|1,945,339|1,960 | |____________________|__________|_________|________| |9 |59,402,192|38,839 |0 | |____________________|__________|_________|________| |10 |59,402,192|38,839 |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
Tel: +44 (0) 1481 745001
Email: Governance_Services@ntrs.com
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