Business
AGM Statement
AGM Statement.
About this update from Jersey Electricity Plc Class A
[{"type":"text","content":"\n \n \n RNS Number : 1770F\n Jersey Electricity PLC\n 05 March 2020\n \n \n \n \n JERSEY ELECTRICITY PLC\n \n \n \n \n \n RESULTS OF ANNUAL GENERAL MEETING - 5th March 2020\n \n \n \n \n \n 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.\n \n \n \n \n \n For information, the proxy votes received were as follows:\n \n \n \n \n \n \n \n \n ORDINARY RESOLUTION\n \n \n \n \n VOTES FOR\n \n \n \n \n VOTES AGAINST\n \n \n \n \n VOTES WITHHELD\n \n \n \n \n TOTALS\n \n \n \n \n \n \n 1. To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2019\n \n \n \n \n 967,751\n \n \n \n \n 70\n \n \n \n \n 0\n \n \n \n \n 967,821\n \n \n \n \n \n \n 2. To declare a dividend\n \n \n \n \n 967,821\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 967,821\n \n \n \n \n \n \n 3. To re-elect P J Austin as a Director of the Company\n \n \n \n \n 967,750\n \n \n \n \n 71\n \n \n \n \n 0\n \n \n \n \n 967,821\n \n \n \n \n \n \n 4. To re-elect A D Le Cornu as a Director of the Company\n \n \n \n \n 967,748\n \n \n \n \n 73\n \n \n \n \n 0\n \n \n \n \n 967,821\n \n \n \n \n \n \n 5. To re-elect A A Bryce as a Director of the Company\n \n \n \n \n 967,815\n \n \n \n \n 6\n \n \n \n \n 0\n \n \n \n \n 967,821\n \n \n \n \n \n \n 6. To re-elect W J Dorman as a Director of the Company\n \n \n \n \n 967,741\n \n \n \n \n 80\n \n \n \n \n 0\n \n \n \n \n 967,821\n \n \n \n \n \n \n 7. To re-elect T Taylor as a Director of the Company\n \n \n \n \n 967,815\n \n \n \n \n 6\n \n \n \n \n 0\n \n \n \n \n 967,821\n \n \n \n \n \n \n 8. To re-elect P M Simon as a Director of the Company\n \n \n \n \n 967,821\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 967,821\n \n \n \n \n \n \n 9. To re-elect C J Ambler as a Director of the Company\n \n \n \n \n 967,747\n \n \n \n \n 74\n \n \n \n \n 0\n \n \n \n \n 967,821\n \n \n \n \n \n \n 10. To re-elect M P Magee as a Director of the Company\n \n \n \n \n 967,748\n \n \n \n \n 73\n \n \n \n \n 0\n \n \n \n \n 967,821\n \n \n \n \n \n \n 11. To transact special business, namely: Consider and if thought fit, approve an increase in the aggregate Directors' fees to £250,000 per annum.\n \n \n \n \n 967,625\n \n \n ...