6th Mar 2025 09:31
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING (AGM) - 5 MARCH 2025
The Company is pleased to announce that at its AGM held today, all the ordinary resolutions proposed in the Notice of the Meeting were duly passed on a poll.
A summary of proxy votes received is below and the poll results will shortly be available on the Company's website.
| Ordinary Resolution | Vote For | Vote Against
| Votes Withheld | Total |
1. | To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2024
| 1,035,344 | 19 | 13 | 1,035,376 |
2. | To declare a dividend
| 1,035,376 | 0 | 0 | 1,035,376 |
3. | To re-elect P J Austin as a Director of the Company All shareholder votes: Independent shareholder votes: | 1,035,351 85,351 | 9 9 | 16 16
| 1,035,376 |
4. | To re-elect W J Dorman as a Director of the Company All shareholder votes: Independent shareholder votes: |
1,035,319 85,319
|
41 41 |
16 16
|
1,035,376 |
5. | To re-elect T Taylor as a Director of the Company All shareholder votes: Independent shareholder votes: |
1,035,351 83,351 |
9 9 |
16 16 |
1,035,376 |
6. | To re-elect A Iceton as a Director of the Company All shareholder votes: Independent shareholder votes: |
1,035,330 85,330 |
30 30
|
16 16 |
1,035,376 |
7. | To re-elect K O'Neill as a Director of the Company All shareholder votes: Independent shareholder votes: |
1,035,330 85,330 |
30 30
|
16 16 |
1,035,376 |
8. | To re-elect C Ambler as a Director of the Company All shareholder votes: Independent shareholder votes: |
1,035,351 85,351
|
9 9 |
16 16 |
1,035,376 |
9. | To re-elect L Fulton as a Director of the Company All shareholder votes: Independent shareholder votes: |
1,035,330 85,330 |
30 30 |
16 16 |
1,035,376 |
10. | To re-elect R Blundell as Director of the Company All shareholder votes: Independent shareholder votes: |
1,035,322 85,322 |
41 41 |
13 13 |
1,035,376 |
11. | To re-elect I Hill as Director of the Company All shareholder votes: Independent shareholder votes: |
1,035,301 85,301 |
62 62 |
13 13 |
1,035,376 |
12. | To re-appoint the Auditors and authorise the Directors to agree their remuneration All shareholder votes:
|
1,035,352 |
23 |
1 |
1,035,376 |
Notes:
1. A total of 1,035,376 of 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.
4. A 'vote withheld' is not a vote in law and is not counted in the total number of votes case on a resolution.
5. Resolutions 3 to 11 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 shareholder votes have been provided.
Andrew Welsby
Company Secretary
Email: [email protected]
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