Jersey Electricity PLC Result of AGM (3718R)
March 05 2021 - 7:42AM
UK Regulatory
TIDMJEL
RNS Number : 3718R
Jersey Electricity PLC
05 March 2021
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING (AGM) - 4 MARCH 2021
The Company is pleased to announce that at its AGM held today,
all the resolutions proposed in the Notice of the Meeting were duly
passed on a poll.
For information, the proxy votes received were as follows:
Breakdown of Total Votes Votes Abstain
Votes For For Against
Ordinary Resolution
To receive the accounts and
the reports of the Directors
and the Auditors thereon for
the year ended 30 September
1 2020 1,014,583 20 0
2 To declare a dividend 1,014,603 0 0
To re-elect PJ Austin as a Director
3 of the Company Majority Shareholder 950,000
Independent
Shareholders 64,600 1,014,600 0 0
To re-elect AA Bryce as a Director Total Votes
4 of the Company Majority Shareholder 950,000 For
Independent
Shareholders 64,600 1,014,600 3 0
To re-elect WJ Dorman as a Director Total Votes
5 of the Company Majority Shareholder 950,000 For
Independent
Shareholders 64,522 1,014,522 81 0
To re-elect T Taylor as a Director Total Votes
6 of the Company Majority Shareholder 950,000 For
Independent
Shareholders 64,597 1,014,597 6 0
To re-elect PM Simon as a Director Total Votes
7 of the Company Majority Shareholder 950,000 For
Independent
Shareholders 64,598 1,014,598 5 0
To re-elect A Astall as a Director Total Votes
8 of the Company Majority Shareholder 950,000 For
Independent
Shareholders 64,524 1,014,524 79 0
To re-elect CJ Ambler as a Director Total Votes
9 of the Company Majority Shareholder 950,000 For
Independent
Shareholders 64,045 1,014,045 558 0
To re-elect MP Magee as a Director Total Votes
10 of the Company Majority Shareholder 950,000 For
Independent
Shareholders 64,598 1,014,598 5 0
To re-appoint the Auditors and
authorise the Directors to agree
11 their remuneration 1,014,517 75 11
Special Resolution
To amend the articles of association
of the company to include the
following new article 112A after
12 112: 1,014,556 9 38
Notwithstanding any other
provision of these Articles,
the Directors may make such
arrangements as they deem
fit to enable members simultaneously
to attend and participate
in a general meeting by any
means (including by conference
telephone or video) even
though such members are not
present in the same place,
provided that the chairman
of the meeting is satisfied
that adequate facilities
are available throughout
the meeting to enable each
member participating in the
meeting to hear and speak
to each other. A member participating
in a general meeting in this
way shall be deemed present
at the meeting for all purposes,
including for the purposes
of voting and counting in
the quorum, and the votes
he is entitled to cast may
be given electronically.
Notes:
1. A total of 1,014,603 votes were cast for each resolution;
2. Any proxy appointments which gave discretion to the Chairman
have been included in the "For" total;
3. 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;
4. A "vote withheld" is not a vote in law and is not counted in
the total number of votes cast on a resolution; and
5. 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.
Enquiries:
Lisa Floris
Company Secretary
Jersey Electricity plc
PO Box 45, The Powerhouse
Queen's Road, St Helier
Jersey JE4 8NY
Tel: +44 (0) 1534 505253
Email: lfloris@jec.co.uk
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END
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