REG - Jersey Electricity - Notice of Annual General Meeting

Jersey ElectricityAnnouncement

12/02/2024 16:15

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RNS Number : 8688C  Jersey Electricity PLC  12 February 2024

 

12 February 2024

 

Notice of Annual General Meeting

 

Jersey Electricity plc confirms that its Annual General Meeting (AGM) will be
held on Tuesday 5 March 2024 at 2pm. In connection with this, the Notice of
the AGM and the Proxy Forms were made available to shareholders on 12 February
2024.  Copies of the Notice and the Proxy Form are available on the Company's
website and were submitted to and are available for inspection via the
National Storage Mechanism.

The Board strongly encourages shareholders to vote on the resolutions by
lodging a completed proxy form in respect of the meeting and appointing the
Chairman of the meeting as their proxy to cast their votes, as directed.
 Voting at the AGM will be taken by poll.

Shareholders who wish to do so may submit any questions to the Board before
the AGM and answers to the questions will be given at the AGM.  Shareholders
should submit their questions up until 5pm on 4 March 2024 by emailing them to
the Company Secretary.

Fiona Wilson

Company Secretary

Tel: 01534 505253

Email: Fwilson@jec.co.uk

 

 

 

 

 

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