Result of AGM

Summary by AI ^BETAClose X

Jersey Electricity PLC announced that all ordinary resolutions proposed at its Annual General Meeting on March 5, 2026, were passed on a poll, with a total of 1,008,842 votes cast for each resolution. Key resolutions included the approval of the accounts for the year ended September 30, 2025, the declaration of a dividend, and the re-election of nine directors, including P Austin, K O'Neill, I Hill, R Blundell, A Taylor, A Iceton, C Ambler, and P Savery. The re-appointment of auditors was also approved.

Disclaimer*

Jersey Electricity PLC

05 March 2026

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING (AGM) - 05 MARCH 2026

The Company is pleased to announce that at its AGM held today, all the ordinary resolutions proposed in the Notice of the Meeting were duly passed on a poll.

A summary of proxy votes received is below and the poll results will shortly be available on the Company's website.

Ordinary Resolution

Vote For

Vote Against

Votes Withheld

Total

To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2025

1,008,798

1,008,842

To declare a dividend

1,008,825

1,008,842

To re-elect P Austin as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,005,279

55,279

3,519

1,008,842

To re-elect K O'Neill as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,008,715

58,715

1,008,842

To re-elect I Hill as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,008,788

58,788

1,008,842

To re-elect R Blundell as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,008,715

58,715

1,008,842

To re-elect A Taylor as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,008,788

58,788

1,008,842

To re-elect A Iceton as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,008,713

58,713

1,008,842

To re-elect C Ambler as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,005,273

55,273

3,525

1,008,842

10.

To re-elect P Savery as Director of the Company

All shareholder votes:

Independent shareholder votes:

1,008,714

58,714

1,008,842

11.

To re-appoint the Auditors and authorise the Directors to agree their remuneration 

All shareholder votes:

1,008,810

1,008,842

Notes:

1. A total of 1,008,842 of votes were cast for each resolution.

2. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

3. The proxy votes shown reflect proxies received 48 hours before the time of the AGM.

4. A 'vote withheld' is not a vote in law and is not counted in the total number of votes case on a resolution.

5. Resolutions 3 to 10 relate to the re-appointment of independent directors, in accordance with Article 9.2.2E of the Listing Rules details of both the shareholder and independent shareholder votes have been provided.

Non Owen

Company Secretary

Email: Nowen@jec.co.uk

Legal Entity Identifier: 213800JPIP5BZKFOHK40

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