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Jersey Electricity (JEL)

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Wednesday 05 March, 2008

Jersey Electricity

Result of AGM

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
hands.



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
    Auditor's Report
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
    their remuneration



Notes



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.







Enquiries:



Peter Routier

Company Secretary

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

email: proutier@jec.co.uk


                      This information is provided by RNS
            The company news service from the London Stock Exchange