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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 2024 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.

2024 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 2022

1,013,914

24

0

1,013,938

2. To declare a dividend 

1,013,938

0

0

1,013,938

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

All shareholder votes:

Independent shareholder votes:

1,013,916

63,916

18

18

4

4

1,013,938

63,938

4. To re-elect A A Bryce as a Director of the Company

All shareholder votes:

Independent shareholder votes:

1,013,916

63,916

18

18

4

4

1,013,938

63,938

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

All shareholder votes:

Independent shareholder votes:

1,013,904

63,904

31

31

3

3

1,013,938

63,938

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

All shareholder votes:

Independent shareholder votes:

1,013,915

63,915

20

20

3

3

1,013,938

63,938

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

All shareholder votes:

Independent shareholder votes:

1,013,915

63,915

20

20

3

3

1,013,938

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

All shareholder votes:

Independent shareholder votes:

1,013,913

63,913

18

18

7

7

1,013,938

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

1,013,913

18

7

1,013,938

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

1,013,911

24

83

1,013,938

11. To approve the Non-Executive Director’s Remuneration

1,013,867

66

4

1,013,938

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

1,010,529

53

3,376

1,013,938

Special Resolutions

 

 

 

 

13. To amend Article 82 to clarify that notices of meetings, including annual general meetings may be given by electronic means at an address or in a manner agreed by the Shareholder 

1,013,911

46

1

1,013,938

14. To delete article 98 of the Articles of Association

1,008,491

24

5,423

1,013,938

15. To amend Articles 105 and 106 of the Articles of Association and to insert Article 106A of the Articles of Association to permit the acceptance of electronic forms of proxy and to allow the Board to approve the utilisation of electronic proxy forms

1,013,910

27

1

1,013,938

16. To amend Article 176 of the Articles of Association to remove the requirement for hard copy Annual Report and Accounts to be sent to Shareholders

1,013,505

433

0

1,013,938

Notes

  1. A total of 1,013,938 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 8 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

AGM Notice - 2024

761kb
Download

Proxy Form - 2024

91kb
Download

Your Customer Number

Your 5 character Customer Number can be found in the top right and bottom left corners of your bill.

Example electricity bill with the customer number highlighted

Daily Service Charge

The Daily Service Charge covers energy support services such as metering, billing, Customer Care, safety obligations and other energy support services.

Off-peak

Off-peak means not at the most popular time. Some of our tariffs provide discounted rates at off-peak times - for example, during certain periods at night.

Off peak charging times

Our current off peak electric vehicles times are from 00:00 to 06:59.

Dedicated supply circuit

A dedicated supply circuit is an electrical circuit that is set aside for a specific purpose, such as powering a boiler. It will work with a single appliance only.

It will have its own circuit breaker in your fuse box, and no other device or appliance will be able to draw power from it. A dedicated supply circuit ensures that appliances can draw the current they need without overloading your system, blowing a fuse or tripping an electric circuit.

Invoice Number

This can be found on the top right corner of your bill here

Example electricity bill with invoice number

Premise Number

This can be found on the top right corner and bottom left corner of your bill.

Example electricity bill with premise number highlighted

Payment Slip

This can be found at the bottom of your bill here

Bill payment slip example

Peak Load

Peak load or peak demand is a short period when the demand for electricity is at its highest.

Kilowatt Hours

Electricity consumption is usually measured in kilowatt hours, or kWh for short. Each kWh of electricity equates to 'one unit of electricity' for billing purposes. A 1kW (1,000 Watts) appliance in use for one hour = 1kWh (one unit). The cost per unit used depends on which tariff you are on.

Three phase

Residential homes are usually served by a single-phase power supply, while commercial and industrial facilities usually use a three-phase supply.

One difference between single-phase and three-phase is that a three-phase power supply better accommodates higher loads. Single-phase power supplies are most commonly used when typical loads are lighting or heating, rather than large electric motors.

Another important difference between 3-phase power and single phase power is the consistency of power delivery. Because of the variations in voltage, single-phase power supply does not offer the same consistency as a three-phase power supply. A three-phase power supply delivers power at a steady, constant rate.

kVA

A kVA is simply 1,000 volt-amps. A volt-amp, or ampere, (VA) is the voltage times the current feeding an electrical load.

Embedded generator

Embedded generators like wind turbines and solar panels are connected to your electricity supply and provide electricity for onsite use. They also have the capability to export back to the grid.

Smart Card Number

Your Smart Card Number is the 19-digit number displayed below the barcode on your Smart Card.

The Smart Card Number also contains your six-digit Meter Number that is also displayed on your meter. You need this to top up a Smart Pay As You Go Meter whether at a Payzone outlet or online.

Example of Smart card for meter charging

Smart Card

A Smart Card contains your unique Smart Card Number used when topping up a Smart Pay As You Go Meter.

Example of a smart card for meter charging

F-Credit

F-credit is a Pay As You Go meter display and means Friendly Credit. It is the period between 9pm and 8am. If the credit on your meter runs out during this period, your supply will remain on until 8am.

Decarbonise

The process of reducing carbon by replacing fossil fuels with fuel that is less harmful to the environment such as low-carbon electricity.

Regenerative braking

With conventional braking systems, the kinetic energy that was propelling the vehicle forward gets converted to unwanted and wasted heat by the friction of the brakes.

Regenerative braking recaptures much of the car's kinetic energy and converts it into electricity, so that it can be used to recharge the car's batteries.

In addition to improving the efficiency of a vehicle, regeneration can significantly extend the life of the braking system, as the mechanical parts will not wear out as quickly.

Power factor

Power factor is the ratio of useful power in kilowatts (kW) to apparent power, measured in kilovolt amperes (kVA). A perfect power factor would be 1.0, however in reality this is almost impossible to achieve. Office buildings are usually between 0.98 and 0.92. Bad power factor is anything below 0.85.

Electric flow boiler

Electric flow boilers are simple to install, quiet in operation, 100% efficient and integrate into most existing radiator or underfloor piped systems. Plus, with no flue or storage tank, an electric boiler is a space-saving option that can be installed almost anywhere in your home.

Approved heating system

A heating system, approved by Jersey Electricity, on a dedicated supply for use on one of our discounted heating tariffs.

To learn more about what's required for an approved heating system, view our current approved heating guidelines.

20-digit payment code

The 20-digit payment code is issued with your receipt for a Pay As You Go (PAYG) meter top-up. If your meter did not charge automatically, you can do it manually with the payment code. Press button A on your meter then key in your 20-digit payment confirmation code on the meter keypad, then press button B. Your meter will recognise the amount paid and charge accordingly.

Single phase

Single-phase power supplies are most commonly used when typical loads are lighting or heating, as in a domestic home, rather than large electric motors and higher loads. Single-phase power is a two-wire alternating current (AC) power circuit.