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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Jersey Electricity Plc | LSE:JEL | London | Ordinary Share | JE00B43SP147 | 'A'ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 445.00 | 440.00 | 450.00 | 445.00 | 445.00 | 445.00 | 3,672 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electric Services | 125.08M | 11.28M | 0.3681 | 12.09 | 136.35M |
TIDMJEL
RNS Number : 6939G
Jersey Electricity PLC
05 March 2015
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING - 5th March 2015
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 VOTES AGAINST VOTES WITHHELD TOTALS FOR -------------------------- -------- -------------- --------------- -------- 1. To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2014 968,258 0 0 968,258 -------------------------- -------- -------------- --------------- -------- 2. To declare a dividend 968,258 0 0 968,258 -------------------------- -------- -------------- --------------- -------- 3. To re-elect G.J. Grime as a Director of the Company 967,869 0 389 968,258 -------------------------- -------- -------------- --------------- -------- 4. To re-elect C.A.C. Chaplin as a Director of the Company 967,869 54 335 968,258 -------------------------- -------- -------------- --------------- -------- 5. To re-elect M.J. Liston as a Director of the Company 967,814 109 335 968,258 -------------------------- -------- -------------- --------------- -------- 6. To re-appoint the Auditors and authorise the Directors to agree their remuneration 967,067 50 1,141 968,258 -------------------------- -------- -------------- --------------- --------
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: +44 1534 505253
email: proutier@jec.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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