JZ Capital Partners Limited

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 48761)  

(The "Company")

 

LEI Number: 549300TZCK08Q16HHU44

 

25 July 2025

 

NOTICE OF ANNUAL GENERAL MEETING

 

Notice is hereby given that the 2025 Annual General Meeting of the Company will be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court, Les Banques, St Peter Port, Guernsey on Thursday 4 September 2025 at 13:30 BST.

 

Copies of the Notice of Annual General Meeting and a Form of Proxy for use in connection with the Annual General meeting will be sent to those shareholders who have elected to receive hard copy communications. The Notice of Annual General Meeting will also be made available on the Company's website ( www.jzcp.com ).

 

Shareholders are strongly encouraged to exercise their voting rights by completing and submitting a Form of Proxy. It is highly recommended that shareholders submit their Form of Proxy as early as possible to ensure that their votes are counted at the Annual General Meeting.

 

In accordance with UK Listing Rule 6.4.1R, the Notice of Annual General Meeting, and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

For further information:

        Kit Dunford / Ed Berry             +44 (0)7717 417 038 / +44 (0)7703 330 199
FTI ConsultingDavid Zalaznick                    +1 212 485 9410
Jordan/Zalaznick Advisers, Inc.Emma-Jayne WardenNorthern Trust International Fund  +44 (0) 1481 745 724
Administration Services (Guernsey)
Limited

 

END