3 Mar 2011 15:04
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING - 3 March 2011
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 accounts and the reports of the directors and the auditors thereon for the year ended 30 September 2010 | 958,679 | 0 | 0 | 958,679 |
2. To declare a dividend | 958,679 | 0 | 0 | 958,679 |
3. To re-elect C. Chaplin as a Director of the Company | 958,679 | 0 | 0 | 958,679 |
4. To re-elect M. Liston as a Director of the Company | 954,279 | 0 | 4,400 | 954,279 |
5. To re-elect A. Le Cornu as a Director of the Company | 958,679 | 0 | 0 | 958,679 |
6. To re-appoint the Auditors and authorise the Directors to agree their remuneration | 958,679 | 0 | 0 | 958,679 |
7. To authorise the Directors to establish an Employee Share Plan | 953,958 | 321 | 4,400 | 954,279 |
8. To pass resolution relating to the sub-division of the Ordinary and 'A' Ordinary Share Capital and to approve consequential amendments to the Memorandum and Articles of Association | 958,428 | 151 | 100 | 958,579 |
Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. A "vote withheld" is not a vote in law and is not counted in the total number of votes cast on a resolution.
3. A copy of the Special Resolution passed at the AGM will be submitted to the UK Listing Authority's National Storage Mechanism and should shortly be available to view at www.hemscott.com/nsm.do.
Enquiries:
Peter Routier
Company Secretary
Jersey Electricity plc
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
Jersey Electricity (JEL)