Result of AGM

RNS Number : 1069I

Jersey Electricity Company Limited

04 March 2010

 

THE JERSEY ELECTRICITY COMPANY LIMITED

 

RESULTS OF ANNUAL GENERAL MEETING - 4th March 2010

 

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	959,058	0	0	959,058
2. To declare Dividends	959,058	0	0	959,058
3. To re-elect J. Stares as a Director of the Company	959,058	0	0	959,058
4. To re-elect J. Arnold as a Director of the Company	959,058	0	0	959,058
5. To re-appoint the Auditors and authorise the Directors to agree their remuneration	959,050	8	0	959,058
6. To change the name of the Company to Jersey Electricity plc	959,000	58	0	959,058

 

 

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 2nd March 2010, 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

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