Jersey Electricity Company Limited
05 March 2008
THE JERSEY ELECTRICITY COMPANY LIMITED
RESULTS OF ANNUAL GENERAL MEETING - 5th March 2008
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
For information, the proxy votes received were as follows:
Resolution Votes for Votes against Votes withheld Totals
1 To receive the Director's Report, 1,015,662 1,600 0 1,017,262
the Annual Accounts and the
2 To declare Dividends 1,017,262 0 0 1,017,262
3 To re-elect J. Le Maistre as a 1,017,262 0 0 1,017,262
Director of the Company
4 To re-appoint the Auditors and 1,017,262 0 0 1,017,262
authorise the Directors to agree
1. Any proxy appointments which gave discretion to the Chairman have been
included in the 'for' total.
2. The proxy votes shown reflect the position as at 2.30pm on Monday 3rd
March 2008, being 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 D.R. Maltwood retired as Chairman of the Board following today's AGM.
The Jersey Electricity Company Limited
PO Box 45, The Powerhouse
Queens Road, St Helier
Jersey. JE4 8NY
Tel: +44 1534 505253
Fax: +44 1534 505515
This information is provided by RNS
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