Result of AGM
Jersey Electricity PLC announced that all ordinary resolutions proposed at its Annual General Meeting on March 5, 2026, were passed on a poll, with a total of 1,008,842 votes cast for each resolution. Key resolutions included the approval of the accounts for the year ended September 30, 2025, the declaration of a dividend, and the re-election of nine directors, including P Austin, K O'Neill, I Hill, R Blundell, A Taylor, A Iceton, C Ambler, and P Savery. The re-appointment of auditors was also approved.
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The Company is pleased to announce that at its AGM held today, all the ordinary resolutions proposed in the Notice of the Meeting were duly passed on a poll.
A summary of proxy votes received is below and the poll results will shortly be available on the Company's website.
| Ordinary Resolution | Vote For | Vote Against | Votes Withheld | Total | |
|---|---|---|---|---|---|
| 1. | To receive the accounts and the reports of the Directors and the Auditors thereon for the year ended 30 September 2025 | 1,008,798 | 25 | 19 | 1,008,842 |
| 2. | To declare a dividend | 1,008,825 | 0 | 17 | 1,008,842 |
| 3. | To re-elect P Austin as a Director of the Company All shareholder votes: Independent shareholder votes: | 1,005,279 55,279 | 3,519 3,519 | 44 44 | 1,008,842 |
| 4. | To re-elect K O'Neill as a Director of the Company All shareholder votes: Independent shareholder votes: | 1,008,715 58,715 | 83 83 | 44 44 | 1,008,842 |
| 5. | To re-elect I Hill as a Director of the Company All shareholder votes: Independent shareholder votes: | 1,008,788 58,788 | 10 10 | 44 44 | 1,008,842 |
| 6. | To re-elect R Blundell as a Director of the Company All shareholder votes: Independent shareholder votes: | 1,008,715 58,715 | 83 83 | 44 44 | 1,008,842 |
| 7. | To re-elect A Taylor as a Director of the Company All shareholder votes: Independent shareholder votes: | 1,008,788 58,788 | 10 10 | 44 44 | 1,008,842 |
| 8. | To re-elect A Iceton as a Director of the Company All shareholder votes: Independent shareholder votes: | 1,008,713 58,713 | 85 85 | 44 44 | 1,008,842 |
| 9. | To re-elect C Ambler as a Director of the Company All shareholder votes: Independent shareholder votes: | 1,005,273 55,273 | 3,525 3,525 | 44 44 | 1,008,842 |
| 10. | To re-elect P Savery as Director of the Company All shareholder votes: Independent shareholder votes: | 1,008,714 58,714 | 87 87 | 41 41 | 1,008,842 |
| 11. | To re-appoint the Auditors and authorise the Directors to agree their remuneration All shareholder votes: | 1,008,810 | 12 | 20 | 1,008,842 |
Notes:
- A total of 1,008,842 of votes were cast for each resolution.
- 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 10 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.
Non Owen
Company Secretary
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