Jersey Electricity PLC

Transaction in Own Shares • Mar 4, 2022

National Storage Mechanism | Additional information

RNS Number : 7592D

Jersey Electricity PLC

04 March 2022

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING (AGM) - 3 MARCH 2022

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	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 2021			1,019,751	94	1	1,019,846
2.	To declare a dividend			1,019,846		1	1,019,847
3.	To re-elect P J Austin as a Director of the Company			1,019,774	71	1	1,019,846
		Majority Shareholder	950,000
		Independent Shareholders	69,774		71	1
4.	To re-elect A A Bryce as a Director of the Company			1,019,845		1	1,019,846
		Majority Shareholder	950,000
		Independent Shareholders	69,845			1
5.	To re-elect W J Dorman as a Director of the Company			1,019,838	7	1	1,019,846
		Majority Shareholder	950,000
		Independent Shareholders	69,838		7	1
6.	To re-elect T Taylor as a Director of the Company			1,019,772	73	1	1,019,846
		Majority Shareholder	950,000
		Independent Shareholders	69,772		73	1
7.	To re-elect A Iceton as a Director of the Company			1,019,769	76	1	1,019,846
		Majority Shareholder	950,000
		Independent Shareholders	69,769		76	1
8.	To re-elect C J Ambler as a Director of the Company			1,019,845		1	1,019,846
9.	To re-elect M P Magee as a Director of the Company			1,019,731	2	113	1,019,846
10.	To appoint K O'Neill as a Director of the Company			1,019,838	2	6	1,019,846
		Majority Shareholder	950,000
		Independent Shareholders	69,838		2
11.	To re-appoint the Auditors and authorise the Directors to agree their remuneration			1,019,829	11	6	1,019,846

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:

Martin Magee

Finance Director

Jersey Electricity plc

PO Box 45, The Powerhouse

Queen's Road, St Helier

Jersey. JE4 8NY

Tel: +44 1534 505201

email: [email protected]

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