Jersey Electricity PLC Result of AGM (7592D)
05 3월 2022 - 2:09AM
UK Regulatory
TIDMJEL
RNS Number : 7592D
Jersey Electricity PLC
04 March 2022
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING (AGM) - 3 MARCH 2022
The Company is pleased to announce that at its AGM held
yesterday, all the resolutions proposed in the Notice of the
Meeting were duly passed on poll.
For information, the proxy votes received were as follows:
Ordinary Breakdown of Votes For Total Votes For Votes Against Abstain Total
Resolution
To receive the
accounts and
the reports of
the Directors
and the
Auditors
thereon for the
year ended 30
1. September 2021 1,019,751 94 1 1,019,846
To declare a
2. dividend 1,019,846 1 1,019,847
3. To re-elect P J 1,019,774 71 1 1,019,846
Austin as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,774 71 1
4. To re-elect A A 1,019,845 1 1,019,846
Bryce as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,845 1
5. To re-elect W J 1,019,838 7 1 1,019,846
Dorman as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,838 7 1
6. To re-elect T 1,019,772 73 1 1,019,846
Taylor as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,772 73 1
7. To re-elect A 1,019,769 76 1 1,019,846
Iceton as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,769 76 1
8. To re-elect C J 1,019,845 1 1,019,846
Ambler as a
Director of the
Company
9. To re-elect M P 1,019,731 2 113 1,019,846
Magee as a
Director of the
Company
10. To appoint K 1,019,838 2 6 1,019,846
O'Neill as a
Director of the
Company
Majority
Shareholder 950,000
Independent
Shareholders 69,838 2
11. To re-appoint 1,019,829 11 6 1,019,846
the Auditors
and authorise
the Directors
to agree their
remuneration
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "For" total; and
2. The proxy votes shown reflect proxies received 48 hours
before the time of the AGM. 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 AGM and vote their
shares themselves as they see fit.
Enquiries:
Martin Magee
Finance Director
Jersey Electricity plc
PO Box 45, The Powerhouse
Queen's Road, St Helier
Jersey. JE4 8NY
Tel: +44 1534 505201
email: mmagee@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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUSRBRUUUORAR
(END) Dow Jones Newswires
March 04, 2022 12:09 ET (17:09 GMT)
Jersey Electricity (LSE:JEL)
과거 데이터 주식 차트
부터 1월(1) 2025 으로 2월(2) 2025
Jersey Electricity (LSE:JEL)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025
