The 2010 AGM was held on Thursday 4th March 2010.

Notice of 2010 AGM  

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 Directors’ Report, the Annual Accounts and the Auditors’ Report

 959,058      0       0 959,058
2.To declare Dividends 959,058      0       0 959,058
3. To re-elect J.Stares as a Director of the Company 959,058      0       0 959,058
4. To re-elect J.Arnold as a Director of the Company 959,058      0       0 959,058
5. To re-appoint the Auditors and authorise the Directors to agree their remuneration. 959,050      8       0 959,058
6. To change the name of the Company to Jersey Electricity plc 959,000      58       0 959,058
          

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 Tuesday the 2nd March 2010, being 48 hours before the tine 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.  

 

 
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