Result of AGM

RNS Number : 7524H

JZ Capital Partners Ltd

24 June 2013

 



JZ CAPITAL PARTNERS LIMITED (the "Company" or "JZCP")

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 48761)

RESULT OF ANNUAL GENERAL MEETING

24 June 2013

At the Annual General Meeting (the "AGM") of the Company held today, all Ordinary Resolutions as set out in the AGM Notice dated 22 May 2013 and sent to shareholders of the Company were duly passed.

Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 22 May 2013 are noted below:

Ordinary Resolution	For	Against	Abstain
1	43,832,913	0	0
2	43,832,913	0	0
3	43,832,913	0	0
4	43,832,585	128	200
5	43,444,407	388,506	0
6	43,832,913	0	0
7	43,832,713	200	0

At the same AGM noted above, the following Special Resolution was also passed (43,832,713 in favour / 0 against / 200 abstain):

SPECIAL RESOLUTION:

To approve the adoption of the Articles of Incorporation produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification as the Articles of Incorporation of the Company in substitution for, and to the exclusion of, the existing Articles of Incorporation. 
 

In accordance with Listing Rule 9.6.2, a copy of the Special Resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Enquiries:

Company website:         www.jzcp.com 

Andrew Maiden

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel:          [phone]

Email:      [e-mail]

 

END

 

 

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