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: |
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.
Notices and proxies
Contact our Company Secretary
Please direct all enquiries to our Company Secretary using the contact methods below.
Phone
You can call our Company Secretary, Lisa Floris, on +44 1543 505253. Monday to Friday from 9am to 5pm.
Call now
You can email our Company Secretary at any time using the following email address: lfloris@jec.co.uk
Email nowPostal Address
Lisa Floris, Company Secretary, Jersey Electricity plc, PO Box 45, The Powerhouse, Queen's Road, St Helier, Jersey JE4 8NY