Last checked at 4 Mar 2022 17:09
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