Result of AGM

Jersey Electricity Company Limited
10 March 2003



                     The Jersey Electricity Company Limited
               Special Resolution passed at AGM on 10 March 2003


A copy of the Special Resolution passed at the Company's Annual General Meeting
on 10 March 2003, together with the Company's new Memorandum and Articles of
Association, the adoption of which were approved by that Resolution, have been
submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone No. (0)207 676 1000


P J ROUTIER
Company Secretary

Direct Tel: [phone]
Direct Fax: [phone]
Email: [e-mail]

10 March 2003

The Powerhouse,
PO Box 45,
Queens Road,
St Helier,
Jersey JE4 8NY



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