TIDMJEL

RNS Number : 3866Y

Jersey Electricity PLC

02 March 2017

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING - 2nd March 2017

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     VOTES       VOTES     TOTALS 
                          FOR      AGAINST    WITHHELD 
---------------------  --------  ---------  ----------  -------- 
 1. To receive 
  the accounts 
  and the reports 
  of the Directors 
  and the Auditors 
  thereon for 
  the year ended 
  30 September 
  2016                  969,144      0           0       969,144 
---------------------  --------  ---------  ----------  -------- 
 2. To declare 
  a dividend            969,144      0           0       969,144 
---------------------  --------  ---------  ----------  -------- 
 3. To re-elect 
  P.J. Austin 
  as a Director 
  of the Company        969,144      0           0       969,144 
---------------------  --------  ---------  ----------  -------- 
 4. To re-elect 
  W.J. Dorman 
  as a Director 
  of the Company        969,144      0           0       969,144 
---------------------  --------  ---------  ----------  -------- 
 5. To re-elect 
  G.J. Grime 
  as a Director 
  of the Company        969,142      2           0       969,144 
---------------------  --------  ---------  ----------  -------- 
 6. To re-appoint 
  the Auditors 
  and authorise 
  the Directors 
  to agree their 
  remuneration          969,094      50          0       969,144 
---------------------  --------  ---------  ----------  --------

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 company news service from the London Stock Exchange

END

RAGUUSSRBNAORAR

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March 02, 2017 09:48 ET (14:48 GMT)

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