JZE JZ Equity

    RNS Number : 8155W
  JZ Equity Partners PLC
  16 June 2008
   
    JZ Equity Partners plc

    16 June 2008

    Result of the First Extraordinary General Meeting, Class Meetings and Second Extraordinary Meeting

    The Board of JZ Equity Partners plc (the "Company") announces that at the extraordinary general meeting of the Company, the class
meeting of the holders of ordinary shares and the second extraordinary general meeting, held on 16 June 2008, all resolutions were passed.
Although, as noted below, of the shares for which proxies were submitted for the class meeting of the holders of the zero dividend
preference shares, 99.74% of the votes cast were in favour of the resolution, the requisite quorum, being the attendance in person or by
proxy of holders of one third of the zero dividend preference shares, was not obtained. This meeting has therefore been adjourned until
10.30 a.m. on Monday 23 June 2008 at 20 Moorgate, London EC2R 6DA, at which the attendance of any one holder of zero dividend preference
shares will constitute a quorum.  

    The result of proxy voting figures in respect of the shareholder meetings are as follows:

 Meeting                           Votes in favour (%)  Votes against (%)
 First EGM                         99.94                0.06
 Class Meeting of Ordinary Shares  99.99                0.01
 Class Meeting of ZDPs             99.74                0.26
 Second EGM                        99.93                0.07


    EXPECTED TIMETABLE

 Adjourned class meeting of the holders of the ZDP      10.30 a.m. on 23
 shares                                                        June 2008

 Latest time and date for receipt of forms of           10.30 a.m. on 24
 proxy for the third extraordinary general meeting             June 2008

 Re-classification of any relevant ZDP shares and   8.00 a.m. on 25 June
 ordinary shares and the commencement of dealings                   2008
 in the re-classified JZEP shares (if any)

 Dealings in the existing JZEP shares (including    7.30 a.m. on 26 June
 any re-classified JZEP shares) suspended and                       2008
 share register closed

 Third extraordinary general meeting (at which the      10.30 a.m. on 26
 Company enters members' voluntary liquidation)                June 2008

 Completion of the transfer of the Company's        8.00 a.m. on 27 June
 assets (other than the Liquidation Fund) to New                    2008
 JZEP

 Dealings commence in the New JZEP Shares           8.00 a.m. on 27 June
                                                                    2008

 Scheme becomes effective                           8.00 a.m. on 27 June
                                                                    2008

 CREST accounts of shareholders holding existing            27 June 2008
 JZEP shares in uncertificated form credited with
 New JZEP Shares

 Share certificates for New JZEP Shares despatched          11 July 2008
 to shareholders holding existing JZEP shares in
 certificated form

 Cancellation of the listing of the existing JZEP           27 June 2009
 shares (including any re-classified JZEP shares)

    Terms used in this announcement shall have the same meaning as those set out in the circular to shareholders dated 12 May 2008. Copies
of the resolutions passed have been submitted to the Document Viewing Facility of the UK Listing Authority and will shortly be available for
inspection at:

    Financial Services Authority 
    25 The North Colonnade 
    Canary Wharf 
    London E14 5HS 
    Tel. No. (0)20 7066 1000 

    Enquiries


    Angus Gordon Lennox                                   +44 (0) 20 7588 2828
    JPMorgan Cazenove Limited



This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
EGMUNUSRWKRNAAR

Jz Equity Partners (LSE:JZE)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024

Jz Equity Partners (LSE:JZE)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024