Jersey Electricity PLC — AGM Information 2012

Jan 13, 2012

Jersey Electricity plc

Notes

Every shareholder has the right to appoint some other person, who need not be a shareholder, as their proxy to exercise their rights to attend, speak and, on a poll, vote on their behalf at the meeting.

If you wish to appoint a person other than the Chairman of the meeting please insert in block capitals the full names of the person, delete “the Chairman of the meeting or” and initial the amendment.

Please indicate how you wish your proxy to vote by placing a tick in the appropriate box. Unless otherwise indicated the proxy will exercise his discretion both as to how to vote and as to whether he abstains from voting.

In the case of joint holders, the signature of any one holder will be sufficient.

In the case of a corporation, the proxy should be executed under its common seal, or signed on its behalf by an attorney or officer, so authorised.

To be valid this proxy must be lodged at the Registered Office of the company not later than 48 hours before the time of the meeting.

Form of Proxy for the Annual General Meeting

I/We __________________________________________________________________________________________________________________ (BLOCK CAPITALS) of ______________________________________________________________________________________________________________________________________ _____________________________________________________________________________________________________________ (ADDRESS IN BLOCK CAPITALS) being a member/members of the Company, hereby appoint the Chairman of the meeting or

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to act as my/our proxy to attend and vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held at 2.30pm on Tuesday 6 March 2012 and at any adjournment thereof.

I/We direct my/our proxy to vote on the resolutions as follows:	I/We direct my/our proxy to vote on the resolutions as follows:	I/We direct my/our proxy to vote on the resolutions as follows:	I/We direct my/our proxy to vote on the resolutions as follows:
Ordinary Resolution	For	Against	Abstain
1. To receive the accounts and the reports of the Directors and the Auditors thereonfor the year ended 30 September 2011
2. To declare a dividend
3. To re-elect G J Grime as a Director of the Company
4. To re-elect J B Stares as a Director of the Company
5. To re-appoint the Auditors and authorise the Directors to agree their remuneration

The Lodging of a form of proxy does not prevent a member from attending and voting if he so wishes.

Date _________________________ 2012 Signature _________________________________________________________________________________________________

Postage will be paid by licensee

Do not affix Postage Stamps if posted in Gt Britain, Channel Islands, N Ireland or the Isle of Man

Business Reply service License No: JE 131

thE SECREtaRy JERSEy ELECtRICIty PLC Po Box 45 jeRsey je1 1Ae