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 2020 AGM

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.

2020 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 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

  1. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.
  2. 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.
  3. A 'vote withheld' is not a vote in law and is not counted in the total number of votes cast on a resolution.

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