Jersey Electricity PLC Result of AGM (9989Q)
March 03 2016 - 10:10AM
UK Regulatory
TIDMJEL
RNS Number : 9989Q
Jersey Electricity PLC
03 March 2016
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING - 3rd March 2016
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 2015 969,531 1 1 969,533
-------------------------- -------- -------------- --------------- --------
2. To declare a
dividend 969,532 1 0 969,533
-------------------------- -------- -------------- --------------- --------
3. To re-elect
G.J. Grime as a
Director of the
Company 969,344 175 14 969,533
-------------------------- -------- -------------- --------------- --------
4. To re-elect
A.D. Le Cornu as
a Director of the
Company 969,528 5 0 969,533
-------------------------- -------- -------------- --------------- --------
5. To re-elect
M.J. Liston as
a Director of the
Company 969,341 192 0 969,533
-------------------------- -------- -------------- --------------- --------
6. To re-elect
A. Bryce as a Director
of the Company 969,480 52 1 969,533
-------------------------- -------- -------------- --------------- --------
7. To re-appoint
the Auditors and
authorise the Directors
to agree their
remuneration 969,482 50 1 969,533
-------------------------- -------- -------------- --------------- --------
8. To transact
special business,
namely: Consider
and if thought
fit, approve an
increase in the
aggregate maximum
Directors fees
from GBP125,000
per annum to GBP175,000
per annum. 969,150 233 150 969,533
-------------------------- -------- -------------- --------------- --------
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.
Mr C.A. Chaplin retired as a Director following today's AGM.
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
RAGUORVRNWAORAR
(END) Dow Jones Newswires
March 03, 2016 10:10 ET (15:10 GMT)
Jersey Electricity (LSE:JEL)
Historical Stock Chart
From Feb 2024 to Mar 2024
Jersey Electricity (LSE:JEL)
Historical Stock Chart
From Mar 2023 to Mar 2024