Result of AGM

5 Mar 2008 14:52

Jersey Electricity Company Limited05 March 2008 THE JERSEY ELECTRICITY COMPANY LIMITED RESULTS OF ANNUAL GENERAL MEETING - 5th March 2008 The Company is pleased to announce that at its AGM held today, all of theresolutions proposed in the Notice of Meeting were duly passed on a show ofhands. For information, the proxy votes received were as follows: Resolution Votes for Votes against Votes withheld Totals 1 To receive the Director's Report, 1,015,662 1,600 0 1,017,262 the Annual Accounts and the Auditor's Report2 To declare Dividends 1,017,262 0 0 1,017,2623 To re-elect J. Le Maistre as a 1,017,262 0 0 1,017,262 Director of the Company4 To re-appoint the Auditors and 1,017,262 0 0 1,017,262 authorise the Directors to agree their remuneration Notes 1. Any proxy appointments which gave discretion to the Chairman have beenincluded in the "for" total. 2. The proxy votes shown reflect the position as at 2.30pm on Monday 3rdMarch 2008, being 48 hours before the time of the meeting. Voting instructionscan be changed at any time prior to a poll being demanded, and a shareholderhaving lodged a proxy is still entitled to attend the meeting and vote theirshares themselves as they see fit. 3. A "vote withheld" is not a vote in law and is not counted in the totalnumber of votes cast on a resolution. Mr D.R. Maltwood retired as Chairman of the Board following today's AGM. 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 This information is provided by RNS The company news service from the London Stock Exchange