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 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
- A total of 1,035,376 of votes were cast for each resolution.
- Any proxy appointments which gave discretion to the Chairman have been included in the “For” total.
- The proxy votes shown reflect proxies received 48 hours before the time of the AGM.
- A ‘vote withheld’ is not a vote in law and is not counted in the total number of votes case on a resolution.
- 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.