Result of AGM

Jersey Electricity Company Limited 10 March 2003 The Jersey Electricity Company Limited Special Resolution passed at AGM on 10 March 2003 A copy of the Special Resolution passed at the Company's Annual General Meeting on 10 March 2003, together with the Company's new Memorandum and Articles of Association, the adoption of which were approved by that Resolution, have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone No. (0)207 676 1000 P J ROUTIER Company Secretary Direct Tel: 01534 505253 Direct Fax: 01534 505515 Email: proutier@jec.co.uk 10 March 2003 The Powerhouse, PO Box 45, Queens Road, St Helier, Jersey JE4 8NY This information is provided by RNS The company news service from the London Stock Exchange AVROAROAAR
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