The 2008 AGM was held on Wednesday 5th March 2008.

Notice of 2008 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  FOR AGAINST WITHHELD TOTALS
1. To receive the Directors’ Report, the Annual Accounts and the Auditors’ Report
Resolution #1

1,015,662

1,600 0 1,017,262
2. To declare Dividends
Resolution #2

1,017,262

0 0 1,017,262
3. To re-elect J. Le Maistre as a Director of the Company
Resolution #3

1,017,262

0 0 1,017,262
4. To re-appoint the Auditors and authorise the Directors to agree their remuneration
Resolution #4

1,017,262

0 0 1,017,262

N.B. The Company has introduced ’vote withheld’ in order to comply with the revised UK Combined Code. Please note a ’vote withheld’ is not a vote under English law and is not counted in the calculation of votes ’for’ and ’against’ a resolution.

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