Annual General Meetings

About our Annual General Meetings

Jersey Electricity Annual General Meetings generally take place in March. At each meeting our shareholders:

Receive the accounts and reports of the Directors and Auditors
Declare dividends
Vote on resolutions such as the re-election of Company Directors

Shareholders can vote by proxy no later than 48 hours before the meeting.

Result of 2024 AGM

The Company is pleased to announce that all of the resolutions proposed in the 2024 Notice of Meeting were duly passed on a poll.

2024 proxy votes

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 2022	1,013,914	24	0	1,013,938
2. To declare a dividend	1,013,938	0	0	1,013,938
3. To re-elect P J Austin as a Director of the Company All shareholder votes: Independent shareholder votes:	1,013,916 63,916	18 18	4 4	1,013,938 63,938
4. To re-elect A A Bryce as a Director of the Company All shareholder votes: Independent shareholder votes:	1,013,916 63,916	18 18	4 4	1,013,938 63,938
5. To re-elect W J Dorman as a Director of the Company All shareholder votes: Independent shareholder votes:	1,013,904 63,904	31 31	3 3	1,013,938 63,938
6. To re-elect T Taylor as a Director of the Company All shareholder votes: Independent shareholder votes:	1,013,915 63,915	20 20	3 3	1,013,938 63,938
7. To re-elect A Iceton as a Director of the Company All shareholder votes: Independent shareholder votes:	1,013,915 63,915	20 20	3 3	1,013,938
8. To re-elect K O'Neill as a Director of the Company All shareholder votes: Independent shareholder votes:	1,013,913 63,913	18 18	7 7	1,013,938
9. To re-elect C Ambler as a Director of the Company	1,013,913	18	7	1,013,938
10. To re-elect L Fulton as a Director of the Company	1,013,911	24	83	1,013,938
11. To approve the Non-Executive Director’s Remuneration	1,013,867	66	4	1,013,938
12. To re-appoint the Auditors and authorise the Directors to agree their remuneration.	1,010,529	53	3,376	1,013,938
Special Resolutions
13. To amend Article 82 to clarify that notices of meetings, including annual general meetings may be given by electronic means at an address or in a manner agreed by the Shareholder	1,013,911	46	1	1,013,938
14. To delete article 98 of the Articles of Association	1,008,491	24	5,423	1,013,938
15. To amend Articles 105 and 106 of the Articles of Association and to insert Article 106A of the Articles of Association to permit the acceptance of electronic forms of proxy and to allow the Board to approve the utilisation of electronic proxy forms	1,013,910	27	1	1,013,938
16. To amend Article 176 of the Articles of Association to remove the requirement for hard copy Annual Report and Accounts to be sent to Shareholders	1,013,505	433	0	1,013,938

Notes

A total of 1,013,938 of votes were cast for each resolution.
Any proxy appointments which gave discretion to the Chairman have been included in the “For” total.
The proxy votes shown reflect proxies received 48 hours before the time of the AGM.
A ‘vote withheld’ is not a vote in law and is not counted in the total number of votes case on a resolution.
Resolutions 3 to 8 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.