REG - Jersey Electricity - AGM Statement

Jersey ElectricityAnnouncement

28/02/2019 15:15

RNS Number : 4810R
Jersey Electricity PLC
28 February 2019
 


JERSEY ELECTRICITY PLC
 
RESULTS OF ANNUAL GENERAL MEETING - 28th February 2019
 
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 2018


967,633


58


-


967,691




2. To declare a dividend


967,691


-


-


967,691




3. To re-elect P J Austin as a Director of the Company


967,688


-


3


967,688




4. To re-elect A D Le Cornu as a Director of the Company


967,686


2


3


967,688




5. To re-elect A A Bryce as a Director of the Company


967,688


-


3


967,688




6. To re-elect W J Dorman as a Director of the Company


967,683


5


3


967,688




7. To re-elect T Taylor as a Director of the Company


967,686


2


3


967,688




8. To re-elect C J Ambler as a Director of the Company


967,686


2


3


967,688




9. To re-elect M P Magee as a Director of the Company


967,686


2


3


967,688




10. To re-appoint the Auditors and authorise the Directors to agree their remuneration


967,614


74


3


967,688



 
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.
 
 
Mr G.J. Grime retired as a Director following today's AGM.
 
 
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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