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

Jersey ElectricityAnnouncement

03/03/2016 15:10

RNS Number : 9989Q
Jersey Electricity PLC
03 March 2016
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING - 3rd March 2016
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 2015
969,531
1
1
969,533
2. To declare a dividend
969,532
1
0
969,533
3. To re-elect G.J. Grime as a Director of the Company
969,344
175
14
969,533
4. To re-elect A.D. Le Cornu as a Director of the Company
969,528
5
0
969,533
5. To re-elect M.J. Liston as a Director of the Company
969,341
192
0
969,533
6. To re-elect A. Bryce as a Director of the Company
969,480
52
1
969,533
7. To re-appoint the Auditors and authorise the Directors to agree their remuneration
969,482
50
1
969,533
8. To transact special business, namely: Consider and if thought fit, approve an increase in the aggregate maximum Directors fees from 125,000 per annum to 175,000 per annum.
969,150
233
150
969,533
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 C.A. Chaplin 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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