Last checked at 5 Mar 2009 15:04
THE JERSEY ELECTRICITY COMPANY LIMITED
RESULTS OF ANNUAL GENERAL MEETING - 5th March 2009
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:
| RESOLUTION | VOTES FOR | VOTES AGAINST | VOTES WITHHELD | TOTALS |
| 1. To receive the Directors' Report, the Annual Accounts and the Auditors' Report | 1,016,747 | 0 | 0 | 1,016,747 |
| 2. To declare Dividends | 1,016,747 | 0 | 0 | 1,016,747 |
| 3. To re-elect C. Ambler as a Director of the Company | 1,016,747 | 0 | 0 | 1,016,747 |
| 4. To re-elect C. Chaplin as a Director of the Company | 1,016,747 | 0 | 0 | 1,016,747 |
| 5. To re-elect G. Grime as a Director of the Company | 1,016,747 | 0 | 0 | 1,016,747 |
| 6. To re-elect M. Liston as a Director of the Company | 1,016,747 | 0 | 0 | 1,016,747 |
| 7. To re-appoint the Auditors and authorise the Directors to agree their remuneration | 1,016,747 | 0 | 0 | 1,016,747 |
Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. The proxy votes shown reflect the position as at 2.30pm on Tuesday 3rd March 2009, being 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
The Jersey Electricity Company Limited
PO Box 45, The Powerhouse
Queens Road, St Helier
Jersey. JE4 8NY
Tel: +44 1534 505253
Fax: +44 1534 505515
email: proutier@jec.co.uk