Result of AGM

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 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 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
 
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