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: mmagee@jec.co.uk

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