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Pin to quick picksJz Capital Regulatory News (JZCP)

Share Price Information for Jz Capital (JZCP)

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JZ Capital Partners is an Investment Trust

The strategy is to realise investments, pay down debt and reduce commitments to new investments. In addition, the company will return capital to Shareholders while meeting the capital requirements of the portfolio in order to achieve NAV growth.

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Result of AGM

26 Jun 2018 15:33

JZ Capital Partners Ltd - Result of AGM

JZ Capital Partners Ltd - Result of AGM

PR Newswire

London, June 26

JZ CAPITAL PARTNERS LIMITED (the "Company" or “JZCP”)(a closed-end collective investment scheme incorporated as a non-cellular company with limited liability under the laws of Guernsey with registered number 48761)

LEI: 549300TZCK08Q16HHU44

RESULTS OF ANNUAL GENERAL MEETING

At the Annual General Meeting (the “AGM”) of the Company held on 26 June 2018, all Resolutions as set out in the AGM Notice dated 21 May 2018 (the “Notice”) and sent to shareholders of the Company 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 ResolutionForAgainstAbstain
145,187,6221,682,2990
245,187,6221,682,2990
345,187,6221,682,2990
445,187,6221,682,2990
5(1)68,9611,2360
6(1)68,1592,0370
7(1)68,9611,2360
8(1)68,9611,2360
945,187,6221,682,2990
Extraordinary Resolution
1045,187,6221,682,2990

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.

In relation to Resolutions 9 and 10 above, the Company has been given authority to make acquisitions of its own shares in the capital of the Company subject to certain limitations as set out in the Resolutions. Any such acquisitions of own shares that may be undertaken by the Company pursuant to those Resolutions are intended to be effected on the basis of and within the same defined parameters that applied for the previous period for which such authorities were granted, including the "percentage of NAV parameter" as defined and as set out fully in the announcement made by the Company on 28 March 2018. Shareholders are again reminded that although the Company retains the power to do so, it is not obliged to carry out acquisitions of its own shares, and as such, the Company may undertake such acquisitions when it so chooses including as and when opportunities in the market permit and as its cash resources allow at the time.

The Company has instructed J.P. Morgan Securities plc to act as its broker in respect of any on-market acquisitions of its own shares that may be undertaken by the Company.

At the same AGM noted above, the following Special Business by Ordinary Resolution was also passed as detailed below:

11. 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 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 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 8,371,883 ordinary shares, such authority to expire at the conclusion of the general meeting of the Company to be held in 2019 or on 30 June 2019, whichever is the earlier, 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 ResolutionForAgainstAbstain
1143,443,7233,426,1980

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

Enquiries: Company website: www.jzcp.com Franczeska Hanford Northern Trust International Fund Administration Services (Guernsey) Limited Tel: +44 (0) 1481 745001 Email: FK26@ntrs.com

Date   Source Headline
22nd Mar 20243:00 pmPRNNet Asset Value(s)
21st Feb 202411:55 amPRNNet Asset Value(s)
13th Feb 20249:43 amPRNHolding(s) in Company
22nd Jan 20244:44 pmPRNNet Asset Value(s)
21st Dec 20235:01 pmPRNNet Asset Value(s)
20th Dec 202311:20 amPRNDirector/PDMR Shareholding
18th Dec 20237:00 amPRNRepayment of Senior Facility
14th Dec 20237:00 amPRNUpdate in relation to Secondary Sale
22nd Nov 20235:20 pmPRNNet Asset Value(s)
9th Nov 20237:00 amPRNHalf-year Report
23rd Oct 20232:36 pmPRNNet Asset Value(s)
22nd Sep 20233:09 pmPRNNet Asset Value(s)
21st Aug 20233:00 pmPRNNet Asset Value(s)
25th Jul 20233:59 pmPRNResult of AGM
21st Jul 20233:00 pmPRNNet Asset Value(s)
27th Jun 202310:29 amPRNNotice of AGM
21st Jun 20234:30 pmPRNNet Asset Value(s)
23rd Jun 20224:40 pmRNSSecond Price Monitoring Extn
23rd Jun 20224:35 pmRNSPrice Monitoring Extension
1st Jun 20226:26 pmPRNNet Asset Value(s)
23rd May 20227:00 amPRNFurther Update in relation to Secondary Sale
7th Apr 20227:00 amPRNUpdate: Secondary Sale and
1st Apr 20224:40 pmRNSSecond Price Monitoring Extn
1st Apr 20224:36 pmRNSPrice Monitoring Extension
23rd Mar 202210:35 amPRNNet Asset Value(s)
21st Mar 20227:00 amPRNJZCP European Micro Cap Investments
21st Feb 202210:28 amPRNNet Asset Value(s)
31st Jan 202211:06 amRNSSecond Price Monitoring Extn
31st Jan 202211:01 amRNSPrice Monitoring Extension
26th Jan 20226:07 pmPRNJZCP Agrees New Senior Facility
21st Jan 20229:34 amPRNNet Asset Value(s)
21st Dec 20219:25 amPRNNet Asset Value(s)
22nd Nov 20219:39 amPRNNet Asset Value(s)
11th Nov 20217:00 amPRNHalf-year Report
9th Nov 202110:00 amPRNNotice of Interim Results
1st Nov 20212:41 pmPRNDirector Declaration
21st Oct 20219:43 amPRNNet Asset Value(s)
7th Oct 20217:00 amPRNSenior Facility Amendments
6th Oct 20212:53 pmPRNDirector Declaration
24th Sep 20219:39 amPRNNet Asset Value(s)
23rd Aug 20219:01 amPRNNet Asset Value(s)
12th Aug 20214:41 pmRNSSecond Price Monitoring Extn
12th Aug 20214:35 pmRNSPrice Monitoring Extension
12th Aug 20212:06 pmRNSSecond Price Monitoring Extn
12th Aug 20212:00 pmRNSPrice Monitoring Extension
30th Jul 202111:23 amPRNIssue of Loan Notes & Shares, Redemption of Loan Stock
21st Jul 20219:51 amPRNNet Asset Value(s)
6th Jul 20212:20 pmPRNResult of AGM
30th Jun 20215:54 pmPRNNet Asset Value(s)
25th Jun 20217:00 amPRNFurther re: Completion of Loan Note Proposal

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