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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March 04, 2022 12:09 ET (17:09 GMT)

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