REG - Jersey Electricity - Result of AGM

Jersey ElectricityAnnouncement

04/03/2022 17:15

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RNS Number : 7592D  Jersey Electricity PLC  04 March 2022

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING (AGM) - 3 MARCH 2022

The Company is pleased to announce that at its AGM held yesterday, all the
resolutions proposed in the Notice of the Meeting were duly passed on poll.

For information, the proxy votes received were as follows:

                                    Ordinary Resolution                                                        Breakdown of Votes For                  Total Votes For  Votes Against  Abstain  Total
 1.                                 To receive the accounts and the reports of the Directors and the Auditors                                          1,019,751        94             1        1,019,846
                                    thereon for the year ended 30 September 2021

 2.                                 To declare a dividend                                                                                              1,019,846                       1        1,019,847

 3.                                 To re-elect P J Austin as a Director of the Company                                                                1,019,774        71             1        1,019,846

                                                                                                               Majority Shareholder      950,000

                                                                                                               Independent Shareholders  69,774                         71             1

 4.                                 To re-elect A A Bryce as a Director of the Company                                                                 1,019,845                       1        1,019,846

                                                                                                               Majority Shareholder      950,000

                                                                                                               Independent Shareholders  69,845                                        1

 5.                                 To re-elect W J Dorman as a Director of the Company                                                                1,019,838        7              1        1,019,846
                                                                                                               Majority Shareholder      950,000

                                                                                                               Independent Shareholders  69,838                         7              1

 6.                                 To re-elect T Taylor as a Director of the Company                                                                  1,019,772        73             1        1,019,846

                                                                                                               Majority Shareholder      950,000

                                                                                                               Independent Shareholders  69,772                         73             1

 7.                                 To re-elect A Iceton as a Director of the Company                                                                  1,019,769        76             1        1,019,846

                                                                                                               Majority Shareholder      950,000

                                                                                                               Independent Shareholders  69,769                         76             1

 8.                                 To re-elect C J Ambler as a Director of the Company                                                                1,019,845                       1        1,019,846

 9.                                 To re-elect M P Magee as a Director of the Company                                                                 1,019,731        2              113      1,019,846

 10.                                To appoint K O'Neill as a Director of the Company                                                                  1,019,838        2              6        1,019,846

                                                                                                               Majority Shareholder      950,000

                                                                                                               Independent Shareholders  69,838                         2

 11.                                To re-appoint the Auditors and authorise the Directors to agree their                                              1,019,829        11             6        1,019,846
                                    remuneration

Notes:

1.      Any proxy appointments which gave discretion to the Chairman have
been included in the "For" total; and

2.      The proxy votes shown reflect proxies received 48 hours before
the time of the AGM. 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 AGM and vote their shares themselves as they see fit.

Enquiries:

 

 

Martin Magee

 

Finance Director

Jersey Electricity plc

PO Box 45, The Powerhouse

Queen's Road, St Helier

Jersey. JE4 8NY

 

Tel: +44 1534 505201

email: mmagee@jec.co.uk

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