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.
2016 Annual General Meeting
Result of 2016 AGM held 3 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:
|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 2015
|2.To declare Dividends
|3. To re-elect G.J. Grime as a Director of the Company
|4. To re-elect A. D. Le Cornu as a Director of the Company
|5. To re-elect M.J. Liston as a Director of the Company
|6. To re-elect A. Bryce as a Director of the Company.
| 7. To re-appoint the Auditors and authorise the Directors to agree their remuneration
|8. To transact special business, namely: consider and if thought fit, approve an increase in the aggregate maximum Directors' fees from £125,000 per annum to £175,000 per annum
- 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 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.
- A 'vote withheld' is not a vote in law and is not counted in the total number of votes cast on a resolution.
Mr C. A. Chaplin retired as a Director following today's AGM.
Jersey Electricity plc
PO Box 45, The Powerhouse
Queen's Road, St Helier
Jersey. JE4 8NY
+44 1534 505253