Jersey Electricity PLC

Director's Dealing • Feb 28, 2019

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RNS Number : 4810R

Jersey Electricity PLC

28 February 2019

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 28th February 2019

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 2018	967,633	58	-	967,691
2. To declare a dividend	967,691	-	-	967,691
3. To re-elect P J Austin as a Director of the Company	967,688	-	3	967,688
4. To re-elect A D Le Cornu as a Director of the Company	967,686	2	3	967,688
5. To re-elect A A Bryce as a Director of the Company	967,688	-	3	967,688
6. To re-elect W J Dorman as a Director of the Company	967,683	5	3	967,688
7. To re-elect T Taylor as a Director of the Company	967,686	2	3	967,688
8. To re-elect C J Ambler as a Director of the Company	967,686	2	3	967,688
9. To re-elect M P Magee as a Director of the Company	967,686	2	3	967,688
10. To re-appoint the Auditors and authorise the Directors to agree their remuneration	967,614	74	3	967,688

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.

Mr G.J. Grime retired as a Director following today's AGM.

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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