Investors AGM

About our Annual General Meetings

Jersey Electricity Annual General Meetings generally take place in March. At each meeting our shareholders:

  • Receive the accounts and reports of the Directors and Auditors
  • Declare dividends
  • Vote on resolutions such as the re-election of Company Directors

Shareholders can vote by proxy no later than 48 hours before the meeting.

Result of 2025 AGM

The Company is pleased to announce that all of the resolutions proposed in the 2024 Notice of Meeting were duly passed on a poll.

2025 proxy votes

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 2024

1,035,344

19

13

1,035,376

2. To declare a dividend 

1,035,376

0

0

1,035,376

3. To re-elect P J Austin as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,035,351

85,351

9

9

16

16

1,035,376

4. To re-elect W J Dorman as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,035,319

85,319

41

41

16

16

1,035,376

5. To re-elect T Taylor as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,035,351

83,351

9

9

16

16

1,035,376

6. To re-elect A Iceton as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,035,330

85,330

30

30

16

16

1,035,376

7. To re-elect K O'Neill as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,035,330

85,330

30

30

16

16

1,035,376

8. To re-elect C Ambler as a Director of the Company

All shareholder votes:

Independent shareholder votes

1,035,351

85,351

9

9

16

16

1,035,376

9. To re-elect L Fulton as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,035,330

85,330

30

30

16

16

1,035,376

10. To re-elect R Blundell as Director of the Company

All shareholder votes:

Independent shareholder votes:

1,035,322

85,322

41

41

13

13

1,035,376

11. To re-elect I Hill as Director of the Company

All shareholder votes:

Independent shareholder votes:

1,035,301

85,301

62

62

13

13

1,035,376

12. To re-appoint the Auditors and authorise the Directors to agree their remuneration.

1,035,352

23

1

1,035,376

Notes

  1. A total of 1,035,376 of votes were cast for each resolution.
  2. Any proxy appointments which gave discretion to the Chairman have been included in the “For” total.
  3. The proxy votes shown reflect proxies received 48 hours before the time of the AGM. 
  4. A ‘vote withheld’ is not a vote in law and is not counted in the total number of votes case on a resolution.
  5. Resolutions 3 to 11 relate to the re-appointment of independent directors, in accordance with Article 9.2.2E of the Listing Rules details of both the shareholder and independent shareholder votes have been provided.

Notices and proxies

Proxy Form - 2025

533kb
Download

AGM Notice - 2025

538kb
Download