Jersey Electricity PLC Notice of Annual General Meeting (4979Q)

TIDMJEL

RNS Number : 4979Q

Jersey Electricity PLC

26 February 2021

26 February 2021

Notice of Annual General Meeting

Jersey Electricity plc confirms that its Annual General Meeting (AGM) will be held on Thursday 4 March 2021 at 12.30pm. In connection with this, the Notice of the AGM and the Proxy Forms were made available to shareholders on 20 January 2021. 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 values the opportunity to engage with the shareholders, however in light of the current Covid-19 guidance from the Government of Jersey and the restrictions on public gatherings, shareholders will not be permitted to attend the AGM.

Nonetheless, 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.

Although electronic voting at the AGM is not currently permitted under the Articles of Association, shareholders are invited to watch and listen to the proceedings via the attached link https://us02web.zoom.us/j/84290985380. In order to access the meeting an access code is required and can be obtained by contacting the Company Secretary (see details below) at least 24 hours before the meeting. 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 2 March 2021 by emailing them to the Company Secretary.

Lisa Floris

Company Secretary

Tel: [phone]

Email: [e-mail]

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February 26, 2021 04:50 ET (09:50 GMT)