Result of AGM

RNS Number : 9989Q

Jersey Electricity PLC

03 March 2016

 

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 3rd March 2016

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 2015	969,531	1	1	969,533
2. To declare a dividend	969,532	1	0	969,533
3. To re-elect G.J. Grime as a Director of the Company	969,344	175	14	969,533
4. To re-elect A.D. Le Cornu as a Director of the Company	969,528	5	0	969,533
5. To re-elect M.J. Liston as a Director of the Company	969,341	192	0	969,533
6. To re-elect A. Bryce as a Director of the Company	969,480	52	1	969,533
7. To re-appoint the Auditors and authorise the Directors to agree their remuneration	969,482	50	1	969,533
8. To transact special business, namely: Consider and if thought fit, approve an increase in the aggregate maximum Directors fees from £125,000 per annum to £175,000 per annum.	969,150	233	150	969,533

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 C.A. Chaplin 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: [phone]

email: [e-mail]

 

END

 

 

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