Result of AGM

RNS Number : 6939G

Jersey Electricity PLC

05 March 2015

 

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 5th March 2015

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 2014	968,258	0	0	968,258
2. To declare a dividend	968,258	0	0	968,258
3. To re-elect G.J. Grime as a Director of the Company	967,869	0	389	968,258
4. To re-elect C.A.C. Chaplin as a Director of the Company	967,869	54	335	968,258
5. To re-elect M.J. Liston as a Director of the Company	967,814	109	335	968,258
6. To re-appoint the Auditors and authorise the Directors to agree their remuneration	967,067	50	1,141	968,258

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.

Enquiries:

Peter Routier

Company Secretary

Jersey Electricity plc

PO Box 45, The Powerhouse

Queen's Road, St Helier

Jersey. JE4 8NY

Tel: [phone]

email: [e-mail]

 

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