Notice of Annual General Meeting
12 February 2024
Notice of Annual General Meeting
Jersey Electricity plc confirms that its Annual General Meeting (AGM) will be held on Tuesday 5 March 2024 at 2pm. In connection with this, the Notice of the AGM and the Proxy Forms were made available to shareholders on 12 February 2024. Copies of the Notice and the Proxy Form are available on the Company's website and were submitted to and are available for inspection via the National Storage Mechanism.
The Board strongly encourages shareholders to vote on the resolutions by lodging a completed proxy form in respect of the meeting and appointing the Chairman of the meeting as their proxy to cast their votes, as directed. Voting at the AGM will be taken by poll.
Shareholders who wish to do so may submit any questions to the Board before the AGM and answers to the questions will be given at the AGM. Shareholders should submit their questions up until 5pm on 4 March 2024 by emailing them to the Company Secretary.
Fiona Wilson
Company Secretary
Tel: 01534 505253
Email: Fwilson@jec.co.uk
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 23 hours ago The Renewables Infrastructure Group Limited
- 23 hours ago The Renewables Infrastructure Group Limited
- 23 hours ago Smurfit Westrock (DI)
- 23 hours ago Menhaden Resource Efficiency
- 23 hours ago BP