Annual general meetings

Jersey Electricity Annual General Meetings generally take place in March each year for shareholders to receive the accounts and reports of the Directors and Auditors, declare dividends and vote on other resolutions such as the re-election of Company Directors. Shareholders can vote by proxy no later than 48 hours before the meeting.

2014 Annual General Meeting

Result of 2014  AGM held 6 March 

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:

RESOLUTIONVOTES FORVOTES AGAINSTVOTES WITHHELDTOTALS
1.  To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2013 985,212      0       0 985,212
2.To declare Dividends 985,212      0       0 985,212
3.  To re-elect G.J. Grime as a Director of the Company 985,143      0       69 985,212
4. To re-elect C.A. Chaplin as a Director of the Company 985,143     44      25 985,212
5. To re-elect M.J. Liston as a Director of the Company 985,088     99      25 985,212
6. To re-elect A.D. Le Cornu as a Director of the Company  985,187       0      25  985,212
 7. To re-appoint the Auditors and authorise the Directors to agree their remuneration

 

  985,100       0    112  985,212

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 Secertary

Jersey Electricity plc

PO Box45, The Powerhouse

Queen's Road, St Helier

Jersey. JE4 8NY


Tel:
+44 1534 505253

email: proutier@jec.co.uk

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