REG - Jersey Electricity - Result of AGM

Jersey ElectricityAnnouncement

05/03/2024 17:30

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RNS Number : 7068F  Jersey Electricity PLC  05 March 2024

 

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING (AGM) - 5 MARCH 2024

The Company is pleased to announce that at its AGM held today, all the
ordinary resolutions proposed in the Notice of the Meeting were duly passed on
a poll.  In addition, one piece of special business and four special
resolutions were voted on by poll and passed which:

i)          Approved the non-executive directors remuneration.

ii)          Amended the Articles of Association of the Company (the
Articles) to permit giving of notices of meetings by electronic means.

iii)         Amended the Articles to remove a redundant Article.

iv)         Amended the Articles to permit the acceptance of
electronic forms of proxy and the use of electronic proxy forms.

v)         Amended the Articles to permit the Annual Report and
Accounts to be provided on the Company's website rather than in printed copy
to all shareholders.

The full text of the resolutions can be found in the Notice of Annual General
Meeting which is available for viewing at the National Storage Mechanism and
which have been uploaded to the national storage mechanism and from the
Company's website, jec.co.uk.

A summary of proxy votes received is below and the poll results will shortly
be available on the Company's website.

 Resolution  For             For (i)      Against                     Abstain
 1              1,013,914     n/a                   24                           -
 2              1,013,938     n/a                    -                           -
 3              1,013,916       63,916              18                             4
 4              1,013,916       63,916              18                             4
 5              1,013,904       63,904              31                             3
 6              1,013,915       63,915              20                             3
 7              1,013,915       63,915              20                             3
 8              1,013,913       63,913              18                             7
 9              1,013,913     n/a                   18                             7
 10             1,013,911     n/a                   24                             3
 11             1,013,867     n/a                   66                             4
 12             1,010,529     n/a                   53                    3,376
 13             1,013,911     n/a                   46                             1
 14             1,008,491     n/a                   24                    5,423
 15             1,013,910     n/a                   27                             1
 16             1,013,505     n/a                 433                            -

(i)         Poll results excluding votes received from the Government
of Jersey.

 

Fiona Wilson

Company Secretary

Tel: 01534 505253

Email: Fwilson@jec.co.uk

 

 

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