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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 | |
---|---|---|---|---|---|---|---|---|---|---|
10.00 | 2.22% | 460.00 | 450.00 | 470.00 | 460.00 | 450.00 | 450.00 | 3,266 | 16:14:59 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electric Services | 125.08M | 11.28M | 0.3681 | 12.50 | 140.94M |
TIDMJEL
RNS Number : 3461S
Jersey Electricity PLC
08 March 2023
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING (AGM) - 8 MARCH 2023
The Company is pleased to announce that at its AGM held yesterday, all the resolutions proposed in the Notice of the Meeting were duly passed on poll.
For information, the proxy votes received were as follows:
Ordinary Resolution Breakdown of Votes Total Total Abstain Total for votes Votes for Against To receive the accounts and the reports of the Directors and the Auditors thereon 1. for the year ended 30 September 2022 Majority Shareholder 950,000 Independent Shareholders 73,038 381 231 1,023,650 ------------------------------------------ -------------------------- -------- -------- -------- ----------- 2. To declare a dividend Majority Shareholder 950,000 Independent Shareholders 73,650 0 0 1,023,650 ------------------------------------------ -------------------------- -------- -------- -------- ----------- To re-elect P J Austin as a Director 3. of the Company Majority Shareholder 950,000 Independent Shareholders 73,553 89 8 1,023,650 ------------------------------------------ -------------------------- -------- -------- -------- ----------- To re-elect A A Bryce as a Director 4. of the Company Majority Shareholder 950,000 Independent Shareholders 73,551 91 8 1,023,650 ------------------------------------------ -------------------------- -------- -------- -------- ----------- To re-elect W J Dorman as a Director 5. of the Company Majority Shareholder 950,000 Independent Shareholders 73,553 89 8 1,023,650 ------------------------------------------ -------------------------- -------- -------- -------- ----------- To re-elect T Taylor as a Director 6. of the Company Majority Shareholder 950,000 Independent Shareholders 73,551 91 8 1,023,650 ------------------------------------------ -------------------------- -------- -------- -------- ----------- To re-elect A Iceton as a Director 7. of the Company Majority Shareholder 950,000 Independent Shareholders 73,553 89 8 1,023,650 ------------------------------------------ -------------------------- -------- -------- -------- ----------- To re-elect C Ambler as a Director 8. of the Company Majority Shareholder 950,000 Independent Shareholders 73,522 120 8 1,023,650 ------------------------------------------ -------------------------- -------- -------- -------- ----------- To re-elect M P Magee as a Director 9. of the Company Majority Shareholder 950,000 Independent Shareholders 73,521 121 8 1,023,650 ------------------------------------------ -------------------------- -------- -------- -------- ----------- To re-elect K O'Neill as a Director 10. of the Company Majority Shareholder 950,000 Independent Shareholders 73,551 91 8 1,023,650 ------------------------------------------ -------------------------- -------- -------- -------- ----------- 11. To re-appoint the Auditors and authorise Majority Shareholder 950,000 the Directors to agree their remuneration 9 Independent Shareholders 73,619 31 0 1,023,650 ------------------------------------------ -------------------------- -------- -------- -------- -----------
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total; and
2. The proxy votes shown reflect proxies received 48 hours before the time of the AGM. 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 AGM and vote their shares themselves as they see fit.
Enquiries :
Andrew Welsby
Company Secretary
Jersey Electricity plc
PO Box 45, The Powerhouse
Queen's Road, St Helier
Jersey. JE4 8NY
Tel: +44 1534 505250
email: awelsby@jec.co.uk
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END
RAGUWSNROVUORAR
(END) Dow Jones Newswires
March 08, 2023 11:46 ET (16:46 GMT)
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