Jersey Electricity PLC

AGM Information • Mar 6, 2025

National Storage Mechanism | Additional information

RNS Number : 6405Z

Jersey Electricity PLC

06 March 2025

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING (AGM) - 5 MARCH 2025

The Company is pleased to announce that at its AGM held today, all the ordinary resolutions proposed in the Notice of the Meeting were duly passed on a poll. 

A summary of proxy votes received is below and the poll results will shortly be available on the Company's website.

	Ordinary Resolution	Vote For	Vote Against	Votes Withheld	Total
1.	To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2024	1,035,344	19	13	1,035,376
2.	To declare a dividend	1,035,376	0	0	1,035,376
3.	To re-elect P J Austin as a Director of the Company   All shareholder votes: Independent shareholder votes:	1,035,351      85,351	9 9	16 16	1,035,376
4.	To re-elect W J Dorman as a Director of the Company   All shareholder votes: Independent shareholder votes:	1,035,319      85,319	41 41	16 16	1,035,376
5.	To re-elect T Taylor as a Director of the Company   All shareholder votes: Independent shareholder votes:	1,035,351      83,351	9 9	16 16	1,035,376
6.	To re-elect A Iceton as a Director of the Company   All shareholder votes: Independent shareholder votes:	1,035,330      85,330	30 30	16 16	1,035,376
7.	To re-elect K O'Neill as a Director of the Company   All shareholder votes: Independent shareholder votes:	1,035,330      85,330	30 30	16 16	1,035,376
8.	To re-elect C Ambler as a Director of the Company   All shareholder votes: Independent shareholder votes:	1,035,351      85,351	9 9	16 16	1,035,376
9.	To re-elect L Fulton as a Director of the Company   All shareholder votes: Independent shareholder votes:	1,035,330      85,330	30 30	16 16	1,035,376
10.	To re-elect R Blundell as Director of the Company All shareholder votes: Independent shareholder votes:	1,035,322     85,322	41 41	13 13	1,035,376
11.	To re-elect I Hill as Director of the Company All shareholder votes: Independent shareholder votes:	1,035,301      85,301	62 62	13 13	1,035,376
12.	To re-appoint the Auditors and authorise the Directors to agree their remuneration    All shareholder votes:	1,035,352	23	1	1,035,376

Notes:

1.    A total of 1,035,376 of votes were cast for each resolution.

2.    Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

3.    The proxy votes shown reflect proxies received 48 hours before the time of the AGM.

4.    A 'vote withheld' is not a vote in law and is not counted in the total number of votes case on a resolution.

5.    Resolutions 3 to 11 relate to the re-appointment of independent directors, in accordance with Article 9.2.2E of the Listing Rules details of both the shareholder and independent shareholder votes have been provided.

Andrew Welsby

Company Secretary

Email: [email protected]

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