JZ Capital Partners Limited
Results of First General Meeting
3 July 2012
The Board of Directors of JZ Capital Partners Limited ('JZCP' or the 'Company') is pleased to announce that the resolution (the 'Resolution') proposed at the first general meeting of the Company at 10.30 a.m. today (the 'First GM') to approve the proposed conversion of all of the Limited Voting Ordinary Shares into Ordinary Shares on the basis that one Limited Voting Ordinary Share would convert into one Ordinary Share was duly passed without amendment by the required majority on a show of hands.
Further details of the Resolution are set out in a circular published by JZCP on 18 May 2012 (the 'Circular'). Unless otherwise stated, defined terms used in this announcement have the same meaning as is given to them in the Circular.
Proxy appointments in relation to the Resolution were received in respect of 27,699,369 Limited Voting Ordinary Shares and 23,970,522 Ordinary Shares. Details of the proxy votes received in relation to the Resolution are as follows:
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% of Votes For
% of Votes Against
% of Votes Withheld
The Board is also please to announce that the resolution proposed at the separate class meeting of the holders of Limited Voting Ordinary Shares at 10.00 a.m. today was duly passed without amendment by the required majority.
For further information:
William Simmonds +44 (0)20 7155 4579
J.P. Morgan Cazenove
Neil Doyle/ Ed Berry +44 (0)20 7269 7237 /7297
David Zalaznick +1 212 572 0800
Jordan/Zalaznick Advisers, Inc.
JZCP is a London listed private equity fund which invests in high quality US and European micro cap companies. Our objective is to achieve a superior overall return comprised of a current yield and significant capital appreciation. JZCP receives investment advice from Jordan/Zalaznick Advisers, Inc ("JZAI") which is led by David Zalaznick and Jay Jordan. They have worked together for 30 years and are supported by teams of investment professionals in New York, Chicago, London and Madrid. JZAI's experts work with the existing management of micro cap companies to help build better businesses, create value and deliver strong returns to our investors. JZCP also invests in mezzanine loans, first and second lien investments and other publicly traded securities. For more information please visit our website at www.jzcp.com.
This information is provided by RNS