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    JEL   JE00B43SP147

JERSEY ELECTRICITY PLC

(JEL)
  Report
Delayed Quote. Delayed London Stock Exchange - 07/23 11:35:27 am
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Jersey Electricity : AGM Statement

03/05/2020 | 08:28am EDT
Regulatory Story
Go to market news section
AGM Statement
Released 13:21 05-Mar-2020



RNS Number : 1770F
Jersey Electricity PLC
05 March 2020

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 5th March 2020

The Company is pleased to announce that at its AGM held today, all of the resolutions proposed in the Notice of Meeting were duly passed on a show of hands.

For information, the proxy votes received were as follows:

ORDINARY 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 a dividend

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.

Enquiries:

Peter Routier

Company Secretary

Jersey Electricity plc

PO Box 45, The Powerhouse

Queen's Road, St Helier

Jersey. JE4 8NY

Tel: +44 1534 505253

email: proutier@jec.co.uk


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
AGMUVAORRKUORAR
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AGM Statement - RNS

Disclaimer

Jersey Electricity plc published this content on 05 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2020 13:27:04 UTC


© Publicnow 2020
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Christopher John Ambler Chief Executive Officer & Executive Director
Martin Paul Magee Executive Director & Finance Director
Philip Austin Chairman
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