Jersey Electricity PLC AGM Statement (4810R)

TIDMJEL

RNS Number : 4810R

Jersey Electricity PLC

28 February 2019

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 28th February 2019

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 2018           967,633         58               -          967,691 
--------------------------              --------------  ---------------  -------- 
 2. To declare a 
  dividend                    967,691          -               -          967,691 
--------------------------              --------------  ---------------  -------- 
 3. To re-elect 
  P J Austin as a 
  Director of the 
  Company                     967,688          -               3          967,688 
--------------------------              --------------  ---------------  -------- 
 4. To re-elect 
  A D Le Cornu as 
  a Director of the 
  Company                     967,686          2               3          967,688 
--------------------------              --------------  ---------------  -------- 
 5. To re-elect 
  A A Bryce as a 
  Director of the 
  Company                     967,688          -               3          967,688 
--------------------------              --------------  ---------------  -------- 
 6. To re-elect 
  W J Dorman as a 
  Director of the 
  Company                     967,683          5               3          967,688 
--------------------------              --------------  ---------------  -------- 
 7. To re-elect 
  T Taylor as a Director 
  of the Company              967,686          2               3          967,688 
--------------------------              --------------  ---------------  -------- 
 8. To re-elect 
  C J Ambler as a 
  Director of the 
  Company                     967,686          2               3          967,688 
--------------------------              --------------  ---------------  -------- 
 9. To re-elect 
  M P Magee as a 
  Director of the 
  Company                     967,686          2               3          967,688 
--------------------------              --------------  ---------------  -------- 
 10. To re-appoint 
  the Auditors and 
  authorise the Directors 
  to agree their 
  remuneration                967,614         74               3          967,688 
--------------------------              --------------  ---------------  -------- 
 

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 G.J. Grime 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]

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END

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February 28, 2019 10:13 ET (15:13 GMT)