Jersey Electricity PLC Notice of Annual General Meeting
12 Febrero 2024 - 10:03AM
RNS Regulatory News
RNS Number : 8688C
Jersey Electricity PLC
12 February 2024
12 February 2024
Notice of Annual
General Meeting
Jersey Electricity plc confirms that its Annual
General Meeting (AGM) will
be held on Tuesday 5 March 2024 at 2pm. In connection with this,
the Notice of the AGM and the Proxy Forms were made available to
shareholders on 12 February 2024. Copies of the Notice and
the Proxy Form are available on the Company's website and were
submitted to and are available for inspection via the National
Storage Mechanism.
The Board strongly encourages shareholders to
vote on the resolutions by lodging a completed proxy form in
respect of the meeting and appointing the Chairman of the meeting
as their proxy to cast their votes, as directed. Voting at
the AGM will be taken by poll.
Shareholders who wish to do so may submit any
questions to the Board before the AGM and answers to the questions
will be given at the AGM. Shareholders should submit their
questions up until 5pm on 4 March 2024 by emailing them to the
Company Secretary.
Fiona Wilson
Company Secretary
Tel: 01534 505253
Email: Fwilson@jec.co.uk
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