Jersey Electricity PLC — Proxy Solicitation & Information Statement 2019

Sep 30, 2019

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.

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

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

---

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 12.30pm on Thursday 5 March 2020 and at any adjournment thereof.

I/We direct my/our proxy to vote on the resolutions as follows:

being a member/members of the Company, hereby appoint the Chairman of the meeting or_______________________________________________________________________________________________________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 tobe held at 12.30pm on Thursday 5 March 2020 and at any adjournment thereof.I/We direct my/our proxy to vote on the resolutions as follows:	being a member/members of the Company, hereby appoint the Chairman of the meeting or_______________________________________________________________________________________________________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 tobe held at 12.30pm on Thursday 5 March 2020 and at any adjournment thereof.I/We direct my/our proxy to vote on the resolutions as follows:	being a member/members of the Company, hereby appoint the Chairman of the meeting or_______________________________________________________________________________________________________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 tobe held at 12.30pm on Thursday 5 March 2020 and at any adjournment thereof.I/We direct my/our proxy to vote on the resolutions as follows:	being a member/members of the Company, hereby appoint the Chairman of the meeting or_______________________________________________________________________________________________________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 tobe held at 12.30pm on Thursday 5 March 2020 and at any adjournment thereof.I/We direct my/our proxy to vote on the resolutions as follows:
Ordinary ResolutionForAgainst Abstain
1. To receive the accounts and the reports of the Directors and the Auditors thereonfor the year ended 30 September 2019
2. To declare a dividend
3. To re-elect P J Austin as a Director of the Company
4. To re-elect A D Le Cornu as a Director of the Company
5. To re-elect A A Bryce as a Director of the Company
6. To re-elect W J Dorman as a Director of the Company
7. To re-elect T Taylor as a Director of the Company
8. To re-elect P M Simon as a Director of the Company
9. To re-elect C J Ambler as a Director of the Company
10. To re-elect M P Magee as a Director of the Company
11. To transact special business, namely; consider and, if thought ft, approve an increase inthe aggregate Directors’ fees to £250,000 per annum.
12. To re-appoint the Auditors and authorise the Directors to agree their remuneration

==> picture [65 x 37] intentionally omitted <==

Date _________________ 2020

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