Source - LSE Regulatory
RNS Number : 3461S
Jersey Electricity PLC
08 March 2023
 

JERSEY ELECTRICITY PLC 

 

RESULTS OF ANNUAL GENERAL MEETING (AGM) - 8 MARCH 2023 

 

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

Total 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 2022

Majority Shareholder

Independent Shareholders

950,000

73,038

 

381

 

231

 

1,023,650

2.

To declare a dividend

 

Majority Shareholder

Independent Shareholders

950,000

73,650

 

0

 

0

 

1,023,650

3.

To re-elect P J Austin as a Director of the Company

Majority Shareholder

Independent Shareholders

950,000

73,553

 

89

 

8

 

1,023,650

4.

To re-elect A A Bryce as a Director of the Company

Majority Shareholder

Independent Shareholders

950,000

73,551

 

91

 

8

 

1,023,650

5.

To re-elect W J Dorman as a Director of the Company

Majority Shareholder

Independent Shareholders

950,000

73,553

 

89

 

8

 

1,023,650

6.

To re-elect T Taylor as a Director of the Company

Majority Shareholder

Independent Shareholders

950,000

73,551

 

91

 

8

 

1,023,650

7.

To re-elect A Iceton as a Director of the Company

Majority Shareholder

Independent Shareholders

950,000

73,553

 

89

 

8

 

1,023,650

8.

To re-elect C Ambler as a Director of the Company

Majority Shareholder

Independent Shareholders

950,000

73,522

 

120

 

8

 

1,023,650

9.

To re-elect M P Magee as a Director of the Company

Majority Shareholder

Independent Shareholders

950,000

73,521

 

121

 

8

 

1,023,650

10.

To re-elect K O'Neill as a Director of the Company

Majority Shareholder

Independent Shareholders

950,000

73,551

 

91

 

8

 

1,023,650

11.

To re-appoint the Auditors and authorise the Directors to agree their remuneration  

Majority Shareholder 9

Independent Shareholders

950,000

73,619

 

31

 

0

 

1,023,650

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: 

 

Andrew Welsby 

Company Secretary  

Jersey Electricity plc 

PO Box 45, The Powerhouse 

Queen's Road, St Helier 

Jersey. JE4 8NY 

Tel: +44 1534 505250 

email: awelsby@jec.co.uk 

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END
 
 
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