REG - Jersey Electricity - Result of AGM

Jersey ElectricityAnnouncement

06/03/2025 09:45

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RNS Number : 6405Z  Jersey Electricity PLC  06 March 2025

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING (AGM) - 5 MARCH 2025

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.

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

                            Ordinary Resolution                                                        Vote For          Vote Against  Votes Withheld  Total

 1.                         To receive the accounts and the reports of the Directors and the Auditors  1,035,344         19            13              1,035,376
                            thereon for the year ended 30 September 2024

 2.                         To declare a dividend                                                      1,035,376         0             0               1,035,376

 3.                         To re-elect P J Austin as a Director of the Company                        1,035,351         9             16              1,035,376

                            All shareholder votes:                                                          85,351       9             16

                            Independent shareholder votes:
 4.                         To re-elect W J Dorman as a Director of the Company

                            All shareholder votes:

                            Independent shareholder votes:                                             1,035,319         41            16              1,035,376

                                                                                                            85,319       41            16

 5.                         To re-elect T Taylor as a Director of the Company

                            All shareholder votes:                                                     1,035,351         9             16              1,035,376

                            Independent shareholder votes:                                                  83,351       9             16
 6.                         To re-elect A Iceton as a Director of the Company

                            All shareholder votes:                                                     1,035,330         30            16              1,035,376

                            Independent shareholder votes:                                                  85,330       30            16

 7.                         To re-elect K O'Neill as a Director of the Company

                            All shareholder votes:                                                     1,035,330         30            16              1,035,376

                            Independent shareholder votes:                                                  85,330       30            16

 8.                         To re-elect C Ambler as a Director of the Company

                            All shareholder votes:                                                     1,035,351         9             16              1,035,376

                            Independent shareholder votes:                                                  85,351       9             16

 9.                         To re-elect L Fulton as a Director of the Company

                            All shareholder votes:                                                     1,035,330         30            16              1,035,376

                            Independent shareholder votes:                                                  85,330       30            16
 10.                        To re-elect R Blundell as Director of the Company

                            All shareholder votes:                                                     1,035,322         41            13              1,035,376

                            Independent shareholder votes:                                                 85,322        41            13
 11.                        To re-elect I Hill as Director of the Company

                            All shareholder votes:                                                     1,035,301         62            13              1,035,376

                            Independent shareholder votes:                                                  85,301       62            13
 12.                        To re-appoint the Auditors and authorise the Directors to agree their
                            remuneration 

                                                                          1,035,352         23            1               1,035,376
                            All shareholder votes:

 

 

 

Notes:

1.    A total of 1,035,376 of votes were cast for each resolution.

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

3.    The proxy votes shown reflect proxies received 48 hours before the
time of the AGM.

4.    A 'vote withheld' is not a vote in law and is not counted in the
total number of votes case on a resolution.

5.    Resolutions 3 to 11 relate to the re-appointment of independent
directors, in accordance with Article 9.2.2E of the Listing Rules details of
both the shareholder and independent shareholder votes have been provided.

 

Andrew Welsby

Company Secretary

Email: CoSec@jec.co.uk

 

 

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