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States of Jersey Development Company Limited (SoJDC): Annual General Meeting voting instructions

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Ministers are elected by the States Assembly and have legal responsibilities and powers as “corporation sole” under the States of Jersey Law 2005 by virtue of their office and in their areas of responsibility, including entering into agreements, and under any legislation conferring on them powers.

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A decision made on 25 October 2019:

Decision Reference: MD-TR-2019-0103

Decision Summary Title:

SoJDC - 2019 Annual General Meeting voting instructions

Date of Decision Summary:

21st October 2019

Decision Summary Author:

Head of Shareholder Relations

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

SoJDC - 2019 Annual General Meeting voting instructions

Date of Written Report:

21st October 2019

Written Report Author:

Head of Shareholder Relations

Written Report :

Public or Exempt?

Exempt

Articles 26 and 33

Subject:

States of Jersey Development Company Limited (“SoJDC”) - 2019 Annual General Meeting voting instructions.

Decision(s): 

The Assistant Minister instructed the Treasurer and the Greffier of the States to vote on the resolutions put before the Annual General Meeting of the States of Jersey Development Company Limited on the 30th October 2019 in accordance with the recommendations as set out in the attached written report.

 

Reason(s) for Decision:

To fulfil the States’ role as shareholder of the SoJDC by exercising voting rights at the Annual General Meeting.

 

Resource Implications: 

There are no additional resource implications as a result of this decision.

Action required:

The Head of Financial Governance to inform the Head of Shareholder Relations that this decision has been approved. The Treasurer of the States and the Greffier of the States are instructed to vote in respect of their nominee shareholdings in favour of each of the resolutions.

Signature:

 

 

Position:  Deputy L Ash, Assistant Minister for Treasury and Resources

Date Signed:

 

Date of Decision:

 

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