Jersey Electricity PLC

AGM Information • Mar 8, 2023

National Storage Mechanism | Additional information

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 for	Total votes for	Total Votes Against	Abstain	Total
1.	To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2022	Majority Shareholder Independent Shareholders	950,000 73,038	381	231	1,023,650
2.	To declare a dividend	Majority Shareholder Independent Shareholders	950,000 73,650	0	0	1,023,650
3.	To re-elect P J Austin as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,553	89	8	1,023,650
4.	To re-elect A A Bryce as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,551	91	8	1,023,650
5.	To re-elect W J Dorman as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,553	89	8	1,023,650
6.	To re-elect T Taylor as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,551	91	8	1,023,650
7.	To re-elect A Iceton as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,553	89	8	1,023,650
8.	To re-elect C Ambler as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,522	120	8	1,023,650
9.	To re-elect M P Magee as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,521	121	8	1,023,650
10.	To re-elect K O'Neill as a Director of the Company	Majority Shareholder Independent Shareholders	950,000 73,551	91	8	1,023,650
11.	To re-appoint the Auditors and authorise the Directors to agree their remuneration	Majority Shareholder 9 Independent Shareholders	950,000 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: [email protected] 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUWSNROVUORAR