Jersey Electricity PLC Result of AGM (6939G)
March 05 2015 - 10:18AM
UK Regulatory
TIDMJEL
RNS Number : 6939G
Jersey Electricity PLC
05 March 2015
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING - 5th March 2015
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 AGAINST VOTES WITHHELD TOTALS
FOR
-------------------------- -------- -------------- --------------- --------
1. To receive the
accounts and the
reports of the
Directors and the
Auditors thereon
for the year ended
30 September 2014 968,258 0 0 968,258
-------------------------- -------- -------------- --------------- --------
2. To declare a
dividend 968,258 0 0 968,258
-------------------------- -------- -------------- --------------- --------
3. To re-elect
G.J. Grime as a
Director of the
Company 967,869 0 389 968,258
-------------------------- -------- -------------- --------------- --------
4. To re-elect
C.A.C. Chaplin
as a Director of
the Company 967,869 54 335 968,258
-------------------------- -------- -------------- --------------- --------
5. To re-elect
M.J. Liston as
a Director of the
Company 967,814 109 335 968,258
-------------------------- -------- -------------- --------------- --------
6. To re-appoint
the Auditors and
authorise the Directors
to agree their
remuneration 967,067 50 1,141 968,258
-------------------------- -------- -------------- --------------- --------
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
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