Jersey Electricity PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 5, 2020

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RNS Number : 1770F

Jersey Electricity PLC

05 March 2020

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 5th March 2020

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 FOR	VOTES AGAINST	VOTES WITHHELD	TOTALS
1. To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2019	967,751	70	0	967,821
2. To declare a dividend	967,821	0	0	967,821
3. To re-elect P J Austin as a Director of the Company	967,750	71	0	967,821
4. To re-elect A D Le Cornu as a Director of the Company	967,748	73	0	967,821
5. To re-elect A A Bryce as a Director of the Company	967,815	6	0	967,821
6. To re-elect W J Dorman as a Director of the Company	967,741	80	0	967,821
7. To re-elect T Taylor as a Director of the Company	967,815	6	0	967,821
8. To re-elect P M Simon as a Director of the Company	967,821	0	0	967,821
9. To re-elect C J Ambler as a Director of the Company	967,747	74	0	967,821
10. To re-elect M P Magee as a Director of the Company	967,748	73	0	967,821
11. To transact special business, namely: Consider and if thought fit, approve an increase in the aggregate Directors' fees to £250,000 per annum.	967,625	95	101	967,821
12. To re-appoint the Auditors and authorise the Directors to agree their remuneration	967,742	76	3	967,821

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.

Enquiries:

Peter Routier

Company Secretary

Jersey Electricity plc

PO Box 45, The Powerhouse

Queen's Road, St Helier

Jersey. JE4 8NY

Tel: +44 1534 505253

email: [email protected]

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