Extraordinary General Meeting

JZ CAPITAL PARTNERS LIMITED (the "Company")
(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 48761)
LEI: 549300TZCK08Q16HHU44

Extraordinary General Meeting

Unless otherwise defined, capitalised terms used in this announcement have the meanings given to them in the circular of the Company dated 18 April 2024 (the "Circular").

 

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 majority.

 

Further details of the Resolution are set out in the Notice of Extraordinary General Meeting dated 18 April 2024, copies of which are available on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

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

Percentage of votes cast for

Votes against

Percentage of votes cast against

Votes withheld

Resolution

28,080,370

83.24%

5,653,816

16.76%

4,469,579

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

The Company will make further announcements regarding the Flex Pack Proposal at the appropriate time.

 

For further information:

Kit Dunford / Ed Berry
FTI Consulting

+44 (0)7717 417 038 / +44 (0)7703 330 199

David Zalaznick
Jordan/Zalaznick Advisers, Inc.

+1 (212) 485 9410

Matt Smart
Northern Trust International Fund Administration Services (Guernsey) Limited

+44 (0) 1481 745228

 




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