Special Resolution

The Jersey Electricity Company Limited

 Special Resolution passed at AGM on 4 March 2010

A copy of the Special Resolution passed at the Company's Annual General Meeting on 4 March 2010 have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Telephone No (0)207 676 1000

P.J. Routier

Company Secretary

Direct telephone number : 01534 505253

Direct fax number : 01534 505515

Email : proutier@jec.co.uk

5th March 2010

The Powerhouse,

PO Box 45,

Queens Road,

St Helier,

Jersey JE4 8NY