Result of AGM

RNS Number : 7251B

Jersey Electricity PLC

06 March 2014

 

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 6th March 2014

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:

RESOLUTION	VOTES FOR	VOTES AGAINST	VOTES WITHHELD	TOTALS
1. To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2013	985,212	0	0	985,212
2. To declare a dividend	985,212	0	0	985,212
3. To re-elect G.J. Grime as a Director of the Company	985,143	0	69	985,212
4. To re-elect C.A.C. Chaplin as a Director of the Company	985,143	44	25	985,212
5. To re-elect M.J. Liston as a Director of the Company	985,088	99	25	985,212
6. To re-elect A.D. Le Cornu as a Director of the Company	985,187	0	25	985,212
7. To re-appoint the Auditors and authorise the Directors to agree their remuneration	985,100	0	112	985,212

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: [phone]

email: [e-mail]

 

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