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5 Mar 2020 13:21
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING - 5th March 2020
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 2019 | 967,751 | 70 | 0 | 967,821 |
2. To declare a dividend | 967,821 | 0 | 0 | 967,821 |
3. To re-elect P J Austin as a Director of the Company | 967,750 | 71 | 0 | 967,821 |
4. To re-elect A D Le Cornu as a Director of the Company | 967,748 | 73 | 0 | 967,821 |
5. To re-elect A A Bryce as a Director of the Company | 967,815 | 6 | 0 | 967,821 |
6. To re-elect W J Dorman as a Director of the Company | 967,741 | 80 | 0 | 967,821 |
7. To re-elect T Taylor as a Director of the Company | 967,815 | 6 | 0 | 967,821 |
8. To re-elect P M Simon as a Director of the Company | 967,821 | 0 | 0 | 967,821 |
9. To re-elect C J Ambler as a Director of the Company | 967,747 | 74 | 0 | 967,821 |
10. To re-elect M P Magee as a Director of the Company | 967,748 | 73 | 0 | 967,821 |
11. To transact special business, namely: Consider and if thought fit, approve an increase in the aggregate Directors' fees to £250,000 per annum. | 967,625 | 95 | 101 | 967,821 |
12. To re-appoint the Auditors and authorise the Directors to agree their remuneration | 967,742 | 76 | 3 | 967,821 |
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.
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: proutier@jec.co.uk
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