Last checked at 
19 Jun 2015 16:50
JZ CAPITAL PARTNERS LTD - Result of AGMJZ CAPITAL PARTNERS LTD - Result of AGM
PR Newswire
London, June 19
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
19 June 2015
At the Annual General Meeting (the “AGM”) of the Company held today, all Ordinary Resolutions as set out in the AGM Notice dated 11 May 2015 (the “Notice”) and sent to shareholders of the Company were duly passed. Details of the proxy voting results which should be read alongside the Notice are noted below:
| Ordinary Resolution | For | Against | Abstain |
| 1 | 22,595,697 | 0 | 0 |
| 2 | 22,595,697 | 0 | 0 |
| 3 | 22,595,697 | 0 | 0 |
| 4 | 22,595,569 | 128 | 0 |
| 5 | 22,595,697 | 0 | 0 |
At the same AGM noted above, the following Special Business by Ordinary Resolution was also passed as detailed below:
6. 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 6,501,860 Ordinary shares, such authority to expire at the conclusion of the general meeting of the Company to be held in 2016, 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.
| Special Business by Ordinary Resolution | For | Against | Abstain |
| 6 | 18,593,287 | 4,002,410 | 0 |
Enquiries:
Company website: www.jzcp.com
Franczeska KingNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0) 1481 745918Email: FK26@ntrs.com