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Last checked at 
20 Jun 2014 08:00
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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)
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RESULT OF ANNUAL GENERAL MEETING
20 June 2014
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At the Annual General Meeting (the "AGM") of the Company held today, all Ordinary Resolutions as set out in the AGM Notice dated 21 May 2014 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 21 May 2014 are noted below:
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Ordinary Resolution | For | Against | Abstain |
1 | 15,505,951 | 0 | 0 |
2 | 15,505,951 | 0 | 0 |
3 | 15,505,951 | 0 | 0 |
4 | 15,505,951 | 0 | 0 |
5 | 15,504,418 | 0 | 1,533 |
6 | 15,504,618 | 0 | 1,333 |
7 | 15,504,618 | 0 | 1,333 |
8 | 15,504,618 | 0 | 1,333 |
9 | 15,505,751 | 200 | 0 |
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At the same AGM noted above, the following Special Business by Ordinary Resolution was also passed as detailed below:
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10. SPECIAL BUSINESS BY ORDINARY RESOLUTION:
To authorise the Directors in accordance with Article 4(8) of the Articles of Incorporation of the Company (the "Articles") to: (a) allot equity securities (as defined in the Articles of Incorporation of the Company) of the Company for cash; and (b) sell ordinary shares (as defined in the Articles) held by the Company as treasury shares for cash, as if Article 4(8) of the Articles of Incorporation of the Company did not apply to any such allotment or sale, provided that this power shall be limited to the allotment of equity securities for cash and the sale of treasury shares up to an aggregate amount of 6,436,842 Ordinary shares, such authority to expire at the conclusion of the general meeting of the Company to be held in 2015, save that the Company may before such expiry make any offer or agreement that would or might require equity securities to be allotted, or treasury shares to be sold, after such expiry and the Directors may allot equity securities, or sell treasury shares in pursuance of any such offer or agreement as if the power conferred hereby had not expired.
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(14,626,261 in favour / 879,690 against / 0 abstain)
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11. SPECIAL BUSINESS BY ORDINARY RESOLUTION:
To approve the amendment of the Company's investment policy by deleting the statement ''The Company may invest up to 30 per cent of its gross assets in businesses outside of the United States'' from the investment strategy section and replacing it with ''The Company may invest up to 40 per cent of its gross assets in businesses outside of the United States'' and that the proposed amended and restated investment policy produced to the meeting and initialled by the chairman of the meeting for the purpose of identification, be approved and adopted in substitution for, and to the exclusion of the Company's existing investment policy.
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(15,505,751 in favour / 0 against / 200 abstain)
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Enquiries:
Company website: www.jzcp.comΒ
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Andrew Maiden
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: +44 (0) 1481 745368
Email: ARM7@ntrs.com
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