Jersey Electricity PLC Result of AGM (9989Q)

TIDMJEL

RNS Number : 9989Q

Jersey Electricity PLC

03 March 2016

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 3rd March 2016

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 2015          969,531         1               1          969,533 
--------------------------  --------  --------------  ---------------  -------- 
 2. To declare a 
  dividend                   969,532         1               0          969,533 
--------------------------  --------  --------------  ---------------  -------- 
 3. To re-elect 
  G.J. Grime as a 
  Director of the 
  Company                    969,344        175              14         969,533 
--------------------------  --------  --------------  ---------------  -------- 
 4. To re-elect 
  A.D. Le Cornu as 
  a Director of the 
  Company                    969,528         5               0          969,533 
--------------------------  --------  --------------  ---------------  -------- 
 5. To re-elect 
  M.J. Liston as 
  a Director of the 
  Company                    969,341        192              0          969,533 
--------------------------  --------  --------------  ---------------  -------- 
 6. To re-elect 
  A. Bryce as a Director 
  of the Company             969,480        52               1          969,533 
--------------------------  --------  --------------  ---------------  -------- 
 7. To re-appoint 
  the Auditors and 
  authorise the Directors 
  to agree their 
  remuneration               969,482        50               1          969,533 
--------------------------  --------  --------------  ---------------  -------- 
 8. To transact 
  special business, 
  namely: Consider 
  and if thought 
  fit, approve an 
  increase in the 
  aggregate maximum 
  Directors fees 
  from GBP125,000 
  per annum to GBP175,000 
  per annum.                 969,150        233             150         969,533 
--------------------------  --------  --------------  ---------------  -------- 
 

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 C.A. Chaplin 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]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 03, 2016 10:10 ET (15:10 GMT)