REG - Jersey Electricity - Result of AGM

Jersey ElectricityAnnouncement

08/03/2023 17:00

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RNS Number : 3461S  Jersey Electricity PLC  08 March 2023

JERSEY ELECTRICITY PLC

 

RESULTS OF ANNUAL GENERAL MEETING (AGM) - 8 MARCH 2023

 

The Company is pleased to announce that at its AGM held yesterday, all the
resolutions proposed in the Notice of the Meeting were duly passed on poll.

 

For information, the proxy votes received were as follows:

      Ordinary Resolution                                                        Breakdown of Votes for     Total votes for  Total Votes Against  Abstain  Total

 1.   To receive the accounts and the reports of the Directors and the Auditors  Majority Shareholder       950,000
      thereon for the year ended 30 September 2022

                                                                                 Independent Shareholders   73,038           381                  231      1,023,650
 2.   To declare a dividend                                                      Majority Shareholder       950,000

                                                                                 Independent Shareholders   73,650           0                    0        1,023,650
 3.   To re-elect P J Austin as a Director of the Company                        Majority Shareholder       950,000

                                                                                 Independent Shareholders   73,553           89                   8        1,023,650
 4.   To re-elect A A Bryce as a Director of the Company                         Majority Shareholder       950,000

                                                                                 Independent Shareholders   73,551           91                   8        1,023,650
 5.   To re-elect W J Dorman as a Director of the Company                        Majority Shareholder       950,000

                                                                                 Independent Shareholders   73,553           89                   8        1,023,650
 6.   To re-elect T Taylor as a Director of the Company                          Majority Shareholder       950,000

                                                                                 Independent Shareholders   73,551           91                   8        1,023,650
 7.   To re-elect A Iceton as a Director of the Company                          Majority Shareholder       950,000

                                                                                 Independent Shareholders   73,553           89                   8        1,023,650
 8.   To re-elect C Ambler as a Director of the Company                          Majority Shareholder       950,000

                                                                                 Independent Shareholders   73,522           120                  8        1,023,650
 9.   To re-elect M P Magee as a Director of the Company                         Majority Shareholder       950,000

                                                                                 Independent Shareholders   73,521           121                  8        1,023,650
 10.  To re-elect K O'Neill as a Director of the Company                         Majority Shareholder       950,000

                                                                                 Independent Shareholders   73,551           91                   8        1,023,650
 11.  To re-appoint the Auditors and authorise the Directors to agree their      Majority Shareholder 9     950,000
      remuneration 

                                                                                 Independent Shareholders   73,619           31                   0        1,023,650

Notes:

1.           Any proxy appointments which gave discretion to the
Chairman have been included in the "For" total; and

2.           The proxy votes shown reflect proxies received 48 hours
before the time of the AGM. Voting instructions can be changed at any time
prior to a poll being demanded, and a shareholder having lodged a proxy is
still entitled to attend the AGM and vote their shares themselves as they see
fit.

Enquiries:

 

Andrew Welsby

Company Secretary

Jersey Electricity plc

PO Box 45, The Powerhouse

Queen's Road, St Helier

Jersey. JE4 8NY

Tel: +44 1534 505250

email: awelsby@jec.co.uk

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