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RNS Number : 3461S Jersey Electricity PLC 08 March 2023
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING (AGM) - 8 MARCH 2023
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 Total Votes Against Abstain Total
1. To receive the accounts and the reports of the Directors and the Auditors Majority Shareholder 950,000
thereon for the year ended 30 September 2022
Independent Shareholders 73,038 381 231 1,023,650
2. To declare a dividend Majority Shareholder 950,000
Independent Shareholders 73,650 0 0 1,023,650
3. To re-elect P J Austin as a Director of the Company Majority Shareholder 950,000
Independent Shareholders 73,553 89 8 1,023,650
4. To re-elect A A Bryce as a Director of the Company Majority Shareholder 950,000
Independent Shareholders 73,551 91 8 1,023,650
5. To re-elect W J Dorman as a Director of the Company Majority Shareholder 950,000
Independent Shareholders 73,553 89 8 1,023,650
6. To re-elect T Taylor as a Director of the Company Majority Shareholder 950,000
Independent Shareholders 73,551 91 8 1,023,650
7. To re-elect A Iceton as a Director of the Company Majority Shareholder 950,000
Independent Shareholders 73,553 89 8 1,023,650
8. To re-elect C Ambler as a Director of the Company Majority Shareholder 950,000
Independent Shareholders 73,522 120 8 1,023,650
9. To re-elect M P Magee as a Director of the Company Majority Shareholder 950,000
Independent Shareholders 73,521 121 8 1,023,650
10. To re-elect K O'Neill as a Director of the Company Majority Shareholder 950,000
Independent Shareholders 73,551 91 8 1,023,650
11. To re-appoint the Auditors and authorise the Directors to agree their Majority Shareholder 9 950,000
remuneration
Independent Shareholders 73,619 31 0 1,023,650
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:
Andrew Welsby
Company Secretary
Jersey Electricity plc
PO Box 45, The Powerhouse
Queen's Road, St Helier
Jersey. JE4 8NY
Tel: +44 1534 505250
email: awelsby@jec.co.uk
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