Annual General Meetings

About our Annual General Meetings

Jersey Electricity Annual General Meetings generally take place in March. At each meeting our shareholders:

Shareholders can vote by proxy no later than 48 hours before the meeting.

The Company is pleased to announce that all of the resolutions proposed in the 2020 Notice of Meeting were duly passed on a show of hands.

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 2019	967,751	70	0	967,821
2. To declare Dividends	967,821	0	0	967,821
3. To re-elect P J Austin as a Director of the Company	967,750	71	0	967,821
4. To re-elect A D Le Cornu as a Director of the Company	967,748	73	0	967,821
5. To re-elect A A Bryce as a Director of the Company	967,815	6	0	967,821
6. To re-elect W J Dorman as a Director of the Company	967,741	80	0	967,821
7. To re-elect T Taylor as a Director of the Company	967,815	6	0	967,821
8. To re-elect P M Simon as a Director of the Company	967,821	0	0	967,821
9. To re-elect C J Ambler as a Director of the Company	967,747	74	0	967,821
10. To re-elect M P Magee as a Director of the Company.	967,748	73	0	967,821
11. To transact special business, namely: Consider, and if thought fit, approve an increase in the aggregate Directors' fees to £250,000 per annum.	967,625	95	101	967,821
12. To re-appoint the Auditors and authorise the Directors to agree their remuneration.	967,742	76	3	967,821

Notes

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.