Jersey Electricity PLC Result of AGM (5319G)
March 02 2018 - 5:38AM
UK Regulatory
TIDMJEL
RNS Number : 5319G
Jersey Electricity PLC
02 March 2018
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING - 1st March 2018
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 VOTES TOTALS
FOR AGAINST WITHHELD
--------------------- ---------- --------- ---------- ----------
1. To receive
the accounts
and the reports
of the Directors
and the Auditors
thereon for
the year ended
30 September
2017 1,021,262 48 0 1,021,310
--------------------- ---------- --------- ---------- ----------
2. To declare
a dividend 1,021,310 0 0 1,021,310
--------------------- ---------- --------- ---------- ----------
3. To re-elect
T Taylor as
a Director
of the Company 1,021,307 0 3 1,021,310
--------------------- ---------- --------- ---------- ----------
4. To re-elect
A D Le Cornu
as a Director
of the Company 1,021,307 0 3 1,021,310
--------------------- ---------- --------- ---------- ----------
5. To re-elect
A A Bryce as
a Director
of the Company 1,021,304 3 3 1,021,310
--------------------- ---------- --------- ---------- ----------
6. To re-elect
G J Grime as
a Director
of the Company 1,021,304 3 3 1,021,310
--------------------- ---------- --------- ---------- ----------
7. To re-appoint
the Auditors
and authorise
the Directors
to agree their
remuneration 1,201,307 0 3 1,021,310
--------------------- ---------- --------- ---------- ----------
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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