Jersey Electricity PLC AGM Statement (1770F)

TIDMJEL

RNS Number : 1770F

Jersey Electricity PLC

05 March 2020

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 5th March 2020

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 2019             967,751        70                   0      967,821 
--------------------------               --------------  ---------------  -------- 
 2. To declare a 
  dividend                    967,821           0               0          967,821 
--------------------------               --------------  ---------------  -------- 
 3. To re-elect 
  P J Austin as a 
  Director of the 
  Company                     967,750          71               0          967,821 
--------------------------               --------------  ---------------  -------- 
 4. To re-elect 
  A D Le Cornu as 
  a Director of the 
  Company                     967,748          73               0          967,821 
--------------------------               --------------  ---------------  -------- 
 5. To re-elect 
  A A Bryce as a 
  Director of the 
  Company                     967,815           6               0          967,821 
--------------------------               --------------  ---------------  -------- 
 6. To re-elect 
  W J Dorman as a 
  Director of the 
  Company                     967,741          80               0          967,821 
--------------------------               --------------  ---------------  -------- 
 7. To re-elect 
  T Taylor as a Director 
  of the Company              967,815           6               0          967,821 
--------------------------               --------------  ---------------  -------- 
 8. To re-elect 
  P M Simon as a 
  Director of the 
  Company                     967,821           0               0          967,821 
--------------------------               --------------  ---------------  -------- 
 9. To re-elect 
  C J Ambler as a 
  Director of the 
  Company                     967,747          74               0          967,821 
--------------------------               --------------  ---------------  -------- 
 10. To re-elect 
  M P Magee as a 
  Director of the 
  Company                     967,748          73               0          967,821 
--------------------------               --------------  ---------------  -------- 
 11. To transact 
  special business, 
  namely: Consider 
  and if thought 
  fit, approve an 
  increase in the 
  aggregate Directors' 
  fees to GBP250,000 
  per annum.                  967,625          95              101         967,821 
--------------------------               --------------  ---------------  -------- 
 12. To re-appoint 
  the Auditors and 
  authorise the Directors 
  to agree their 
  remuneration                967,742          76               3          967,821 
--------------------------               --------------  ---------------  -------- 
 

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.

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

AGMUVAORRKUORAR

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March 05, 2020 08:21 ET (13:21 GMT)