REG - Jersey Electricity - Result of AGM <Origin Href="QuoteRef">JLEC.L</Origin>

Jersey ElectricityAnnouncement

05/03/2015 15:21

RNS Number : 6939G
Jersey Electricity PLC
05 March 2015
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING - 5th March 2015
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 2014
968,258
0
0
968,258
2. To declare a dividend
968,258
0
0
968,258
3. To re-elect G.J. Grime as a Director of the Company
967,869
0
389
968,258
4. To re-elect C.A.C. Chaplin as a Director of the Company
967,869
54
335
968,258
5. To re-elect M.J. Liston as a Director of the Company
967,814
109
335
968,258
6. To re-appoint the Auditors and authorise the Directors to agree their remuneration
967,067
50
1,141
968,258
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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