TIDMJEL

RNS Number : 6939G

Jersey Electricity PLC

05 March 2015

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 5th March 2015

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:

 
    ORDINARY RESOLUTION       VOTES    VOTES AGAINST   VOTES WITHHELD   TOTALS 
                               FOR 
--------------------------  --------  --------------  ---------------  -------- 
 1. To receive the 
  accounts and the 
  reports of the 
  Directors and the 
  Auditors thereon 
  for the year ended 
  30 September 2014          968,258         0               0          968,258 
--------------------------  --------  --------------  ---------------  -------- 
 2. To declare a 
  dividend                   968,258         0               0          968,258 
--------------------------  --------  --------------  ---------------  -------- 
 3. To re-elect 
  G.J. Grime as a 
  Director of the 
  Company                    967,869         0              389         968,258 
--------------------------  --------  --------------  ---------------  -------- 
 4. To re-elect 
  C.A.C. Chaplin 
  as a Director of 
  the Company                967,869        54              335         968,258 
--------------------------  --------  --------------  ---------------  -------- 
 5. To re-elect 
  M.J. Liston as 
  a Director of the 
  Company                    967,814        109             335         968,258 
--------------------------  --------  --------------  ---------------  -------- 
 6. To re-appoint 
  the Auditors and 
  authorise the Directors 
  to agree their 
  remuneration               967,067        50             1,141        968,258 
--------------------------  --------  --------------  ---------------  --------

Notes

1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2. The proxy votes shown reflect proxies received 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

Jersey Electricity plc

PO Box 45, The Powerhouse

Queen's Road, St Helier

Jersey. JE4 8NY

Tel: +44 1534 505253

email: proutier@jec.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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