REG - Jersey Electricity - AGM Statement

Jersey ElectricityAnnouncement

05/03/2020 13:25

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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