AGM Statement

RNS Number : 4810R
Jersey Electricity PLC
28 February 2019
 

JERSEY ELECTRICITY PLC

 

RESULTS OF ANNUAL GENERAL MEETING - 28th February 2019

 

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

 

For information, the proxy votes received were as follows:

 

ORDINARY RESOLUTION

VOTES FOR

VOTES AGAINST

VOTES WITHHELD

TOTALS

1. To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2018

967,633

58

-

967,691

2. To declare a dividend

967,691

-

-

967,691

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

967,688

-

3

967,688

4. To re-elect A D Le Cornu as a Director of the Company

967,686

2

3

967,688

5. To re-elect A A Bryce as a Director of the Company

967,688

-

3

967,688

6. To re-elect W J Dorman as a Director of the Company

967,683

5

3

967,688

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

967,686

2

3

967,688

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

967,686

2

3

967,688

9. To re-elect M P Magee as a Director of the Company

967,686

2

3

967,688

10. To re-appoint the Auditors and authorise the Directors to agree their remuneration

967,614

74

3

967,688

 

Notes

 

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

 

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

 

3.      A "vote withheld" is not a vote in law and is not counted in the total number of votes cast on a resolution.

 

 

Mr G.J. Grime retired as a Director following today's AGM.

 

 

Enquiries:

Peter Routier

Company Secretary

Jersey Electricity plc

PO Box 45, The Powerhouse

Queen's Road, St Helier

Jersey. JE4 8NY

 

Tel: +44 1534 505253

email: proutier@jec.co.uk


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