Jersey Electricity - AGM Statement

Jersey Electricity

05/03/2020 13:21

RNS Number : 1770F

Jersey Electricity PLC

05 March 2020

 

JERSEY ELECTRICITY PLC

 

RESULTS OF ANNUAL GENERAL MEETING - 5th March 2020

 

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

 

For information, the proxy votes received were as follows:

 

ORDINARY RESOLUTION
VOTES FOR
VOTES AGAINST
VOTES WITHHELD
TOTALS
1. To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2019
967,751
70
0
967,821
2. To declare a dividend
967,821
0
0
967,821
3. To re-elect P J Austin as a Director of the Company
967,750
71
0
967,821
4. To re-elect A D Le Cornu as a Director of the Company
967,748
73
0
967,821
5. To re-elect A A Bryce as a Director of the Company
967,815
6
0
967,821
6. To re-elect W J Dorman as a Director of the Company
967,741
80
0
967,821
7. To re-elect T Taylor as a Director of the Company
967,815
6
0
967,821
8. To re-elect P M Simon as a Director of the Company
967,821
0
0
967,821
9. To re-elect C J Ambler as a Director of the Company
967,747
74
0
967,821
10. To re-elect M P Magee as a Director of the Company
967,748
73
0
967,821
11. To transact special business, namely: Consider and if thought fit, approve an increase in the aggregate Directors' fees to £250,000 per annum.
967,625
95
101
967,821
12. To re-appoint the Auditors and authorise the Directors to agree their remuneration
967,742
76
3
967,821

 

Notes

 

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

 

2.      The proxy votes shown reflect proxies received 48 hours before the time of the meeting. 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 meeting and vote their shares themselves as they see fit.

 

3.      A "vote withheld" is not a vote in law and is not counted in the total number of votes cast on a resolution.

Enquiries:

Peter Routier

Company Secretary

Jersey Electricity plc

PO Box 45, The Powerhouse

Queen's Road, St Helier

Jersey. JE4 8NY

 

Tel: +44 1534 505253

email: proutier@jec.co.uk

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