Investors AGM

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 2021 AGM

The Company is pleased to announce that all of the resolutions proposed in the 2021 Notice of Meeting were duly passed on a poll.

2021 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 2020

1,014,583

20

0

1,014,603

2. To declare a dividend 

1,014,603

0

0

1,014,603

3. To re-elect P J Austin as a Director of the Company

1,014,600

3

0

1,014,603

4. To re-elect A A Bryce as a Director of the Company

1,014,600

3

0

1,014,603

5. To re-elect W J Dorman as a Director of the Company

1,014,522

81

0

1,014,603

6. To re-elect T Taylor as a Director of the Company

1,014,597

6

0

1,014,603

7. To re-elect P M Simon as a Director of the Company

1,014,598

5

0

1,014,603

8. To re-elect A Astall as a Director of the Company

1,014,524

79

0

1,014,603

9. To re-elect C J Ambler as a Director of the Company

1,014,045

558

0

1,014,603

10. To re-elect M P Magee as a Director of the Company.

1,014,598

5

0

1,014,603

11. To re-appoint the Auditors and authorise the Directors to agree their remuneration.

1,014,517

75

11

1,014,603

12. To amend the articles of association of the company to include the following new article 112A after 112:
Notwithstanding any other provision of these Articles, the Directors may make such arrangements as they deem fit to enable members simultaneously to attend and participate in a general meeting by any means (including by conference telephone or video) even though such members are not present in the same place, provided that the chairman of the meeting is satisfied that adequate facilities are available throughout the meeting to enable each member participating in the meeting to hear and speak to each other. A member participating in a general meeting in this way shall be deemed present at the meeting for all purposes, including for the purposes of voting and counting in the quorum, and the votes he is entitled to cast may be given electronically.

1,014,556

9 38 1,014,603

Notes

  1. A total of 1,014,603 votes were cast for each resolution;
  2. Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total;
  3. The proxy votes shown reflect proxies received 48 hours before the time of the AGM. 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 AGM and vote their shares themselves as they see fit;
  4. A 'vote withheld' is not a vote in law and is not counted in the total number of votes cast on a resolution; and
  5. As resolutions 3 – 8 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 shareholders have been provided.

Notices and proxies

Proxy Form - 2021

531kb
Download

AGM Notice - 2021

563kb
Download

Contact our Company Secretary

Please direct all enquiries to our Company Secretary using the contact methods below.

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Phone

You can call our Company Secretary, Lisa Floris, on +44 1543 505253. Monday to Friday from 9am to 5pm.

 

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Email

You can email our Company Secretary at any time using the following email address: lfloris@jec.co.uk

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Postal Address

Lisa Floris, Company Secretary, Jersey Electricity plc, PO Box 45, The Powerhouse, Queen's Road, St Helier, Jersey JE4 8NY