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Jersey Post International Limited: Annual General Meeting 2024: Voting Instructions

A formal published “Ministerial Decision” is required as a record of the decision of a Minister (or an Assistant Minister where they have delegated authority) as they exercise their responsibilities and powers.

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.

An accurate record of “Ministerial Decisions” is vital to effective governance, including:

  • demonstrating that good governance, and clear lines of accountability and authority, are in place around decisions-making – including the reasons and basis on which a decision is made, and the action required to implement a decision

  • providing a record of decisions and actions that will be available for examination by States Members, and Panels and Committees of the States Assembly; the public, organisations, and the media; and as a historical record and point of reference for the conduct of public affairs

Ministers are individually accountable to the States Assembly, including for the actions of the departments and agencies which discharge their responsibilities.

The Freedom of Information Law (Jersey) Law 2011 is used as a guide when determining what information is be published. While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.

A decision made 3 May 2024:

Decision Reference:  MD-TR-2024-343

Public

Subject: Jersey Post International Limited - 2024 Annual General Meeting Voting Instructions

 

Report Title: WR - Jersey Post International Limited - 2024 Annual General Meeting Voting Instructions

Exempt (Article 26)

Decision(s):

The Minister decided to vote in favour of the proposed resolutions and to instruct the Treasurer of the States and States of Jersey Investments Limited as Nominee and Trustee for the Minister for Treasury and Resources, in accordance with the Declarations of Trusts, to exercise their voting power in favour of the proposed resolutions.  The Ordinary Resolutions are set out in the accompanying Written Report.

Reason for Decision(s):

To fulfil the States’ role as shareholder of Jersey Post International Limited by exercising voting rights at the Annual General Meeting.

Resource Implications: The financial implications are as detailed within the Jersey Post International Limited's Annual Report and audited financial statements.

 

Action Required: The Minister’s Private Secretary to inform the Head of Shareholder Relations that this decision has been signed.   The Treasurer of the States and States of Jersey Investments Limited are instructed to vote in respect of the proposed resolutions.

Signature:

 

 

Signed By: Minister for Treasury and Resources

Date Signed:

 

 

Date of Decision (If different from Date Signed):

 

 

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