Jersey Electricity PLC Notice of Annual General Meeting (4979Q)
26 February 2021 - 8:50PM
UK Regulatory
TIDMJEL
RNS Number : 4979Q
Jersey Electricity PLC
26 February 2021
26 February 2021
Notice of Annual General Meeting
Jersey Electricity plc confirms that its Annual General Meeting
(AGM) will be held on Thursday 4 March 2021 at 12.30pm. In
connection with this, the Notice of the AGM and the Proxy Forms
were made available to shareholders on 20 January 2021. Copies of
the Notice and the Proxy Form are available on the Company's
website and were submitted to and are available for inspection via
the National Storage Mechanism.
The Board values the opportunity to engage with the
shareholders, however in light of the current Covid-19 guidance
from the Government of Jersey and the restrictions on public
gatherings, shareholders will not be permitted to attend the
AGM.
Nonetheless, the Board strongly encourages shareholders to vote
on the resolutions by lodging a completed proxy form in respect of
the meeting and appointing the Chairman of the meeting as their
proxy to cast their votes, as directed. Voting at the AGM will be
taken by poll.
Although electronic voting at the AGM is not currently permitted
under the Articles of Association, shareholders are invited to
watch and listen to the proceedings via the attached link
https://us02web.zoom.us/j/84290985380. In order to access the
meeting an access code is required and can be obtained by
contacting the Company Secretary (see details below) at least 24
hours before the meeting. Shareholders who wish to do so may submit
any questions to the Board before the AGM and answers to the
questions will be given at the AGM. Shareholders should submit
their questions up until 5pm on 2 March 2021 by emailing them to
the Company Secretary.
Lisa Floris
Company Secretary
Tel: 01534 505253
Email: lfloris@jec.co.uk
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END
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