JZ Capital Partners Limited

Declaration of Voting Results & Voting Rights Announcements • May 8, 2024

National Storage Mechanism | Additional information

JZ Capital Partners Ltd - Extraordinary General Meeting

PR Newswire

LONDON, United Kingdom, May 08

JZ CAPITAL PARTNERS LIMITED (the "Company" )

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

LEI: 549300TZCK08Q16HHU44

Extraordinary General Meeting

Unless otherwise defined, capitalised terms used in this announcement have the meanings given to them in the circular of the Company dated 18 April 2024 (the " *Circular* ").

The Board of Directors of the Company is pleased to announce that the Resolution proposed at the Extraordinary General Meeting of the Company held today was duly passed without amendment by the required majority.

Further details of the Resolution are set out in the Notice of Extraordinary General Meeting dated 18 April 2024, copies of which are available on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For information, the following proxy votes (which should be read alongside the Notice of Extraordinary General Meeting) were received prior to the Extraordinary General Meeting:

	Votes for	Percentage of votes cast for	Votes against	Percentage of votes cast against	Votes withheld
Resolution	28,080,370	83.24%	5,653,816	16.76%	4,469,579

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

The Company will make further announcements regarding the Flex Pack Proposal at the appropriate time.

For further information:

Kit Dunford / Ed Berry FTI Consulting	+44 (0)7717 417 038 / +44 (0)7703 330 199
David Zalaznick Jordan/Zalaznick Advisers, Inc.	+1 (212) 485 9410
Matt Smart Northern Trust International Fund Administration Services (Guernsey) Limited	+44 (0) 1481 745228

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