Jersey Electricity PLC Result of AGM (3461S)
09 March 2023 - 3:46AM
UK Regulatory
TIDMJEL
RNS Number : 3461S
Jersey Electricity PLC
08 March 2023
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING (AGM) - 8 MARCH 2023
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 Resolution Breakdown of Votes Total Total Abstain Total
for votes Votes
for Against
To receive the accounts and the reports
of the Directors and the Auditors thereon
1. for the year ended 30 September 2022 Majority Shareholder 950,000
Independent Shareholders 73,038 381 231 1,023,650
------------------------------------------ -------------------------- -------- -------- -------- -----------
2. To declare a dividend Majority Shareholder 950,000
Independent Shareholders 73,650 0 0 1,023,650
------------------------------------------ -------------------------- -------- -------- -------- -----------
To re-elect P J Austin as a Director
3. of the Company Majority Shareholder 950,000
Independent Shareholders 73,553 89 8 1,023,650
------------------------------------------ -------------------------- -------- -------- -------- -----------
To re-elect A A Bryce as a Director
4. of the Company Majority Shareholder 950,000
Independent Shareholders 73,551 91 8 1,023,650
------------------------------------------ -------------------------- -------- -------- -------- -----------
To re-elect W J Dorman as a Director
5. of the Company Majority Shareholder 950,000
Independent Shareholders 73,553 89 8 1,023,650
------------------------------------------ -------------------------- -------- -------- -------- -----------
To re-elect T Taylor as a Director
6. of the Company Majority Shareholder 950,000
Independent Shareholders 73,551 91 8 1,023,650
------------------------------------------ -------------------------- -------- -------- -------- -----------
To re-elect A Iceton as a Director
7. of the Company Majority Shareholder 950,000
Independent Shareholders 73,553 89 8 1,023,650
------------------------------------------ -------------------------- -------- -------- -------- -----------
To re-elect C Ambler as a Director
8. of the Company Majority Shareholder 950,000
Independent Shareholders 73,522 120 8 1,023,650
------------------------------------------ -------------------------- -------- -------- -------- -----------
To re-elect M P Magee as a Director
9. of the Company Majority Shareholder 950,000
Independent Shareholders 73,521 121 8 1,023,650
------------------------------------------ -------------------------- -------- -------- -------- -----------
To re-elect K O'Neill as a Director
10. of the Company Majority Shareholder 950,000
Independent Shareholders 73,551 91 8 1,023,650
------------------------------------------ -------------------------- -------- -------- -------- -----------
11. To re-appoint the Auditors and authorise Majority Shareholder 950,000
the Directors to agree their remuneration 9
Independent Shareholders 73,619 31 0 1,023,650
------------------------------------------ -------------------------- -------- -------- -------- -----------
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 :
Andrew Welsby
Company Secretary
Jersey Electricity plc
PO Box 45, The Powerhouse
Queen's Road, St Helier
Jersey. JE4 8NY
Tel: +44 1534 505250
email: awelsby@jec.co.uk
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END
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