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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

25 Jul 2023 15:59

JZ Capital Partners Ltd - Result of AGM

JZ Capital Partners Ltd - Result of AGM

PR Newswire

LONDON, United Kingdom, July 25

 

JZ Capital Partners Limited

(a closed-ended collective investment scheme incorporated as a non-cellular company with limited liability under the laws of Guernsey with registration number 48761)

 

LEI Number: 549300TZCK08Q16HHU44

(the "Company")

 

25 July 2023

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 25 July 2023, all Resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 27 June 2023 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 Resolutions

For

Against

Withheld

1

61,605,621

38,839

0

2

61,605,621

38,839

0

3

61,605,621

38,839

0

4

61,604,976

39,484

0

5(1)

36,103,660

38,839

391,226

6(1)

36,885,956

38,839

0

7(1)

36,885,956

38,839

0

8(1)

36,885,956

38,839

0

9

61,622,813

21,647

0

10

61,622,813

21,647

0

 

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.

 

Enquiries:

 

Company website: www.jzcp.com

Hannah Hayward or Matt Smart

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: +44 (0) 1481 745001

Email: GSY_Board_Relationship_Team@ntrs.com

 

END

 



Date   Source Headline
24th May 20168:54 amPRNNotice of EGM
23rd May 201611:15 amPRN2016 Zero Dividend Preference Shares
23rd May 20169:08 amPRNNotice of AGM
19th May 201612:39 pmPRNDirector/PDMR Shareholding
19th May 20169:34 amPRNNet Asset Value(s)
12th May 201612:47 pmPRNDividend Declaration
12th May 20167:00 amPRNAnnual Financial Report
21st Apr 20168:00 amPRNNotice of Results
22nd Feb 20169:48 amPRNNet Asset Value(s)
9th Feb 20167:00 amPRNJZCP Completes Sale of Six European Investments
29th Jan 20164:58 pmPRNDisclosure of Home Member State
28th Jan 20164:13 pmPRNAIC Reclassification
28th Jan 20167:00 amPRNNet Asset Value(s)
22nd Dec 20153:33 pmPRNNet Asset Value(s)
21st Dec 20157:00 amPRNInterim Management Statement
15th Dec 201510:06 amPRNHolding(s) in Company
23rd Nov 20157:00 amPRNNet Asset Value(s)
17th Nov 20157:00 amPRNDisposal
10th Nov 20159:36 amPRNNet Asset Value(s)
28th Oct 20157:01 amPRNDividend Declaration
28th Oct 20157:00 amPRNHalf-yearly Report
16th Oct 20158:30 amPRNNotice of Results
5th Oct 20154:37 pmPRNDirector/PDMR Shareholding
29th Sep 20152:15 pmPRNResults of Placing and Open Offer
16th Sep 20157:00 amPRNNet Asset Value(s)
4th Sep 20155:10 pmPRNPublication of Prospectus and Separate ZDP Circular
4th Sep 20158:44 amPRNFurther Information on Proposed Placing and Open Offer
4th Sep 20157:00 amPRNProposed Placing and Open Offer
2nd Sep 20157:00 amPRNFirst Close of JZI Fund III
25th Aug 20159:52 amPRNNet Asset Value(s)
29th Jul 20157:00 amPRNNet Asset Value(s)
22nd Jun 20157:00 amPRNNet Asset Value(s)
21st Jun 201510:58 pmPRNInterim Management Statement
19th Jun 20154:50 pmPRNResult of EGM
19th Jun 20154:50 pmPRNResult of AGM
15th Jun 20157:00 amPRNK2 Co-Investment
12th Jun 20157:00 amPRNNet Asset Value(s)
2nd Jun 20157:00 amPRNNet Asset Value(s)
28th May 20154:35 pmRNSPrice Monitoring Extension
21st May 20159:30 amPRNNotice of EGM
20th May 201510:39 amPRNNotice of AGM and Accounts
19th May 20157:00 amPRNSloan LED Acquisition
12th May 20157:00 amRNSAnnual Financial Report
12th May 20157:00 amPRNDividend Declaration
7th May 20157:00 amPRNAcquisition of Bedford Avenue
5th May 20153:20 pmPRNDirector Notification
30th Apr 20157:00 amPRNAcquisition of S.A.C.
24th Apr 20157:00 amPRNAcquisition of Midwest Valve Parts
23rd Apr 20157:00 amPRNNotice of Results
1st Apr 20157:00 amPRNMiami Real Estate Acquisition

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