Result of AGM

RNS Number : 3019C

Jersey Electricity PLC

03 March 2011

 

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 3 March 2011

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:

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 2010	958,679	0	0	958,679
2. To declare a dividend	958,679	0	0	958,679
3. To re-elect C. Chaplin as a Director of the Company	958,679	0	0	958,679
4. To re-elect M. Liston as a Director of the Company	954,279	0	4,400	954,279
5. To re-elect A. Le Cornu as a Director of the Company	958,679	0	0	958,679
6. To re-appoint the Auditors and authorise the Directors to agree their remuneration	958,679	0	0	958,679
7. To authorise the Directors to establish an Employee Share Plan	953,958	321	4,400	954,279
8. To pass resolution relating to the sub-division of the Ordinary and 'A' Ordinary Share Capital and to approve consequential amendments to the Memorandum and Articles of Association	958,428	151	100	958,579

Notes

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

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

3.         A copy of the Special Resolution passed at the AGM will be submitted to the UK Listing Authority's National Storage Mechanism and should shortly be available to view at www.hemscott.com/nsm.do.

Enquiries:

Peter Routier

Company Secretary

Jersey Electricity plc

PO Box 45, The Powerhouse

Queens Road, St Helier

Jersey. JE4 8NY

Tel: [phone]

Fax: [phone]

email: [e-mail]

 

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