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 2026 AGM
The Company is pleased to announce that at its AGM held today, all the ordinary resolutions proposed in the Notice of the Meeting were duly passed on a poll.
A summary of proxy votes received is below.
2026 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 2025 |
1,008,798 |
25 |
19 |
1,008,842 |
|
2. To declare a dividend |
1,008,825 |
0 |
17 |
1,008,842 |
|
3. To re-elect P Austin as a Director of the Company Independent shareholder votes: |
1,005,279 55,279 |
3,519 |
44 44 |
|
|
4. To re-elect K O'Neill as a Director of the Company All shareholder votes: Independent shareholder votes: |
1,008,715 58,715 |
83 83 |
44 44 |
1,008,842
|
|
5. To re-elect I Hill as a Director of the Company All shareholder votes: Independent shareholder votes: |
1,008,788 58,788 |
10 10 |
44 44 |
|
|
6. To re-elect R Blundell as a Director of the Company All shareholder votes: Independent shareholder votes: |
1,008,715 58,715 |
83 83 |
44 44 |
1,008,842 |
|
7. To re-elect A Taylor as a Director of the Company All shareholder votes: Independent shareholder votes: |
1,008,788 58,788 |
10 |
44 |
1,008,842 |
|
8. To re-elect A Iceton as a Director of the Company All shareholder votes: Independent shareholder votes: |
1,008,713 58,713 |
85 85 |
44 44 |
1,008,842 |
|
9. To re-elect C Ambler as a Director of the Company All shareholder votes: Independent shareholder votes |
1,005,273 55,273 |
3,525 3,525 |
44 44 |
1,008,842 |
|
10. To re-elect P Savery as Director of the Company All shareholder votes: Independent shareholder votes:
|
1,008,714 58,714 |
87 87 |
41 41 |
1,008,842 |
|
11. To re-appoint the Auditors and authorise the Directors to agree their remuneration All shareholder votes: |
1,008,810 |
12 |
20 |
1,008,842 |
Notes
-
A total of 1,008,842 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 10 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.
