RNS Number : 1069I
Jersey Electricity Company Limited
04 March 2010
THE JERSEY ELECTRICITY COMPANY LIMITED
RESULTS OF ANNUAL GENERAL MEETING - 4th March 2010
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:
RESOLUTION VOTES FOR VOTES AGAINST VOTES WITHHELD TOTALS
1. To receive the Directors' 959,058 0 0 959,058
Report, the Annual Accounts
and the Auditors' Report
2. To declare Dividends 959,058 0 0 959,058
3. To re-elect J. Stares as a 959,058 0 0 959,058
Director of the Company
4. To re-elect J. Arnold as a 959,058 0 0 959,058
Director of the Company
5. To re-appoint the Auditors 959,050 8 0 959,058
and authorise the Directors to
agree their remuneration
6. To change the name of the 959,000 58 0 959,058
Company to Jersey Electricity
plc
Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. The proxy votes shown reflect the position as at 2.30pm on Tuesday 2nd March 2010, being 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
The Jersey Electricity Company Limited
PO Box 45, The Powerhouse
Queens Road, St Helier
Jersey. JE4 8NY
Tel: +44 1534 505253
Fax: +44 1534 505515
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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