TIDMJEL

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          Total     Total     Abstain   Total 
                                                    for                         votes    Votes 
                                                                                for      Against 
       To receive the accounts and the reports 
       of the Directors and the Auditors thereon 
 1.    for the year ended 30 September 2022        Majority Shareholder        950,000 
                                                    Independent Shareholders    73,038    381       231       1,023,650 
      ------------------------------------------  --------------------------  --------  --------  --------  ----------- 
 2.    To declare a dividend                       Majority Shareholder        950,000 
                                                    Independent Shareholders    73,650    0         0         1,023,650 
      ------------------------------------------  --------------------------  --------  --------  --------  ----------- 
       To re-elect P J Austin as a Director 
 3.     of the Company                             Majority Shareholder        950,000 
                                                    Independent Shareholders    73,553    89        8         1,023,650 
      ------------------------------------------  --------------------------  --------  --------  --------  ----------- 
       To re-elect A A Bryce as a Director 
 4.     of the Company                             Majority Shareholder        950,000 
                                                    Independent Shareholders    73,551    91        8         1,023,650 
      ------------------------------------------  --------------------------  --------  --------  --------  ----------- 
       To re-elect W J Dorman as a Director 
 5.     of the Company                             Majority Shareholder        950,000 
                                                    Independent Shareholders    73,553    89        8         1,023,650 
      ------------------------------------------  --------------------------  --------  --------  --------  ----------- 
       To re-elect T Taylor as a Director 
 6.     of the Company                             Majority Shareholder        950,000 
                                                    Independent Shareholders    73,551    91        8         1,023,650 
      ------------------------------------------  --------------------------  --------  --------  --------  ----------- 
       To re-elect A Iceton as a Director 
 7.     of the Company                             Majority Shareholder        950,000 
                                                    Independent Shareholders    73,553    89        8         1,023,650 
      ------------------------------------------  --------------------------  --------  --------  --------  ----------- 
       To re-elect C Ambler as a Director 
 8.     of the Company                             Majority Shareholder        950,000 
                                                    Independent Shareholders    73,522    120       8         1,023,650 
      ------------------------------------------  --------------------------  --------  --------  --------  ----------- 
       To re-elect M P Magee as a Director 
 9.     of the Company                             Majority Shareholder        950,000 
                                                    Independent Shareholders    73,521    121       8         1,023,650 
      ------------------------------------------  --------------------------  --------  --------  --------  ----------- 
       To re-elect K O'Neill as a Director 
 10.    of the Company                             Majority Shareholder        950,000 
                                                    Independent Shareholders    73,551    91        8         1,023,650 
      ------------------------------------------  --------------------------  --------  --------  --------  ----------- 
 11.   To re-appoint the Auditors and authorise    Majority Shareholder        950,000 
       the Directors to agree their remuneration    9 
                                                    Independent Shareholders    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: +44 1534 505250

email: awelsby@jec.co.uk

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END

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March 08, 2023 11:46 ET (16:46 GMT)

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