Jersey Electricity PLC Result of AGM (7592D)
04 Março 2022 - 2:09PM
UK Regulatory
TIDMJEL
RNS Number : 7592D
Jersey Electricity PLC
04 March 2022
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 Breakdown of Votes For Total Votes For Votes Against Abstain Total
Resolution
To receive the
accounts and
the reports of
the Directors
and the
Auditors
thereon for the
year ended 30
1. September 2021 1,019,751 94 1 1,019,846
To declare a
2. dividend 1,019,846 1 1,019,847
3. To re-elect P J 1,019,774 71 1 1,019,846
Austin as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,774 71 1
4. To re-elect A A 1,019,845 1 1,019,846
Bryce as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,845 1
5. To re-elect W J 1,019,838 7 1 1,019,846
Dorman as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,838 7 1
6. To re-elect T 1,019,772 73 1 1,019,846
Taylor as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,772 73 1
7. To re-elect A 1,019,769 76 1 1,019,846
Iceton as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,769 76 1
8. To re-elect C J 1,019,845 1 1,019,846
Ambler as a
Director of the
Company
9. To re-elect M P 1,019,731 2 113 1,019,846
Magee as a
Director of the
Company
10. To appoint K 1,019,838 2 6 1,019,846
O'Neill as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,838 2
11. To re-appoint 1,019,829 11 6 1,019,846
the Auditors
and authorise
the Directors
to agree their
remuneration
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
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END
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