REG - Jersey Electricity - Result of AGM

Jersey ElectricityAnnouncement

05/03/2026 17:15

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RNS Number : 5674V  Jersey Electricity PLC  05 March 2026

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING (AGM) - 05 MARCH 2026

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  1,008,798         25            19              1,008,842
                            thereon for the year ended 30 September 2025

 2.                         To declare a dividend                                                      1,008,825         0             17              1,008,842

 3.                         To re-elect P Austin as a Director of the Company

                            All shareholder votes:                                                     1,005,279         3,519         44              1,008,842

                            Independent shareholder votes:                                                  55,279       3,519         44

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

                            All shareholder votes:                                                     1,008,715         83            44              1,008,842

                            Independent shareholder votes:                                                  58,715       83            44

 5.                         To re-elect I Hill as a Director of the Company

                            All shareholder votes:                                                     1,008,788         10            44              1,008,842

                            Independent shareholder votes:                                                  58,788       10            44
 6.                         To re-elect R Blundell as a Director of the Company

                            All shareholder votes:                                                     1,008,715         83            44              1,008,842

                            Independent shareholder votes:                                                  58,715       83            44

 7.                         To re-elect A Taylor as a Director of the Company

                            All shareholder votes:                                                     1,008,788         10            44              1,008,842

                            Independent shareholder votes:                                                  58,788       10            44

 8.                         To re-elect A Iceton as a Director of the Company

                            All shareholder votes:                                                     1,008,713         85            44              1,008,842

                            Independent shareholder votes:                                                  58,713       85            44

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

                            All shareholder votes:                                                     1,005,273         3,525         44              1,008,842

                            Independent shareholder votes:                                                  55,273       3,525         44
 10.                        To re-elect P Savery as Director of the Company

                            All shareholder votes:                                                     1,008,714         87            41              1,008,842

                            Independent shareholder votes:                                                  58,714       87            41
 11.                        To re-appoint the Auditors and authorise the Directors to agree their
                            remuneration 

                                                                          1,008,810         12            20              1,008,842
                            All shareholder votes:

 

 

 

 

Notes:

1.    A total of 1,008,842 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 10 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.

 

Non Owen

Company Secretary

Email: Nowen@jec.co.uk (mailto:Nowen@jec.co.uk)

Legal Entity Identifier:
213800JPIP5BZKFOHK40

 

 

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