Jersey Electricity PLC AGM Statement (1770F)
05 3월 2020 - 10:21PM
UK Regulatory
TIDMJEL
RNS Number : 1770F
Jersey Electricity PLC
05 March 2020
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING - 5th March 2020
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 FOR VOTES AGAINST VOTES WITHHELD TOTALS
1. To receive the
accounts and the
reports of the
Directors and the
Auditors thereon
for the year ended
30 September 2019 967,751 70 0 967,821
-------------------------- -------------- --------------- --------
2. To declare a
dividend 967,821 0 0 967,821
-------------------------- -------------- --------------- --------
3. To re-elect
P J Austin as a
Director of the
Company 967,750 71 0 967,821
-------------------------- -------------- --------------- --------
4. To re-elect
A D Le Cornu as
a Director of the
Company 967,748 73 0 967,821
-------------------------- -------------- --------------- --------
5. To re-elect
A A Bryce as a
Director of the
Company 967,815 6 0 967,821
-------------------------- -------------- --------------- --------
6. To re-elect
W J Dorman as a
Director of the
Company 967,741 80 0 967,821
-------------------------- -------------- --------------- --------
7. To re-elect
T Taylor as a Director
of the Company 967,815 6 0 967,821
-------------------------- -------------- --------------- --------
8. To re-elect
P M Simon as a
Director of the
Company 967,821 0 0 967,821
-------------------------- -------------- --------------- --------
9. To re-elect
C J Ambler as a
Director of the
Company 967,747 74 0 967,821
-------------------------- -------------- --------------- --------
10. To re-elect
M P Magee as a
Director of the
Company 967,748 73 0 967,821
-------------------------- -------------- --------------- --------
11. To transact
special business,
namely: Consider
and if thought
fit, approve an
increase in the
aggregate Directors'
fees to GBP250,000
per annum. 967,625 95 101 967,821
-------------------------- -------------- --------------- --------
12. To re-appoint
the Auditors and
authorise the Directors
to agree their
remuneration 967,742 76 3 967,821
-------------------------- -------------- --------------- --------
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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