JZ Capital Partners Ltd - Result of Annual General Meeting
July 03 2024 - 9:55AM
UK Regulatory
JZ Capital Partners Ltd - Result of
Annual General Meeting
PR Newswire
LONDON, United Kingdom, July 03
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 July
2024
RESULT
OF ANNUAL GENERAL MEETING
At the
Annual General Meeting of the Company held on 3 July 2024,
all Resolutions set out in the Annual General Meeting Notice sent
to Shareholders dated 29 May 2024
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
|
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
Hannah Hayward
Northern
Trust International Fund Administration Services (Guernsey)
Limited
Tel: +44
(0) 1481 745001
Email:
Governance_Services@ntrs.com
END
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