Result of AGM

RNS Number : 7068F

Jersey Electricity PLC

05 March 2024

JERSEY ELECTRICITY PLC

RESULTS OF ANNUAL GENERAL MEETING (AGM) - 5 MARCH 2024

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. In addition, one piece of special business and four special resolutions were voted on by poll and passed which:

i) Approved the non-executive directors remuneration.

ii) Amended the Articles of Association of the Company (the Articles) to permit giving of notices of meetings by electronic means.

iii) Amended the Articles to remove a redundant Article.

iv) Amended the Articles to permit the acceptance of electronic forms of proxy and the use of electronic proxy forms.

v) Amended the Articles to permit the Annual Report and Accounts to be provided on the Company's website rather than in printed copy to all shareholders.

The full text of the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism and which have been uploaded to the national storage mechanism and from the Company's website, jec.co.uk.

A summary of proxy votes received is below and the poll results will shortly be available on the Company's website.

Resolution	For	For (i)	Against	Abstain
1	1,013,914	n/a	24	-
2	1,013,938	n/a	-	-
3	1,013,916	63,916	18	4
4	1,013,916	63,916	18	4
5	1,013,904	63,904	31	3
6	1,013,915	63,915	20	3
7	1,013,915	63,915	20	3
8	1,013,913	63,913	18	7
9	1,013,913	n/a	18	7
10	1,013,911	n/a	24	3
11	1,013,867	n/a	66	4
12	1,010,529	n/a	53	3,376
13	1,013,911	n/a	46	1
14	1,008,491	n/a	24	5,423
15	1,013,910	n/a	27	1
16	1,013,505	n/a	433	-

(i) Poll results excluding votes received from the Government of Jersey.

Fiona Wilson

Company Secretary

Tel: 01534 505253

Email: [email protected]

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