Annual General Meetings

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

A total of 1,014,603 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. 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;
A 'vote withheld' is not a vote in law and is not counted in the total number of votes cast on a resolution; and
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.