Result of AGM

RNS Number : 3461S

Jersey Electricity PLC

08 March 2023

 

JERSEY ELECTRICITY PLC  

RESULTS OF ANNUAL GENERAL MEETING (AGM) - 8 MARCH 2023  

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

For information, the proxy votes received were as follows:  

	Ordinary Resolution	Breakdown of Votes for	Total votes for	Total Votes Against	Abstain	Total
1.	To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2022	Majority Shareholder Independent Shareholders	950,000 73,038	381	231	1,023,650
2.	To declare a dividend	Majority Shareholder Independent Shareholders	950,000 73,650	0	0	1,023,650
3.	To re-elect P J Austin as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,553	89	8	1,023,650
4.	To re-elect A A Bryce as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,551	91	8	1,023,650
5.	To re-elect W J Dorman as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,553	89	8	1,023,650
6.	To re-elect T Taylor as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,551	91	8	1,023,650
7.	To re-elect A Iceton as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,553	89	8	1,023,650
8.	To re-elect C Ambler as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,522	120	8	1,023,650
9.	To re-elect M P Magee as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,521	121	8	1,023,650
10.	To re-elect K O'Neill as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,551	91	8	1,023,650
11.	To re-appoint the Auditors and authorise the Directors to agree their remuneration	Majority Shareholder 9 Independent Shareholders	950,000 73,619	31	0	1,023,650

Notes:  

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

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

Enquiries :  

Andrew Welsby  

Company Secretary   

Jersey Electricity plc  

PO Box 45, The Powerhouse  

Queen's Road, St Helier  

Jersey. JE4 8NY  

Tel: [phone]  

email: [e-mail]  

 

END

 

 

RAGUWSNROVUORAR