Jersey New Waterworks Company Limited: Annual General Meeting 2015: Voting Instructions

Information about the publication of Ministerial Decisions

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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

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A decision made 20 April 2015:

Decision Reference: MD-TR-2015-0049
Decision Summary Title:	Jersey New Waterworks Company Limited 2015 Annual General Meeting voting instructions		Date of Decision Summary:	14 April 2015
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:	Jersey New Waterworks Company Limited 2015 Annual General Meeting voting instructions		Date of Written Report:	14 April 2015
Written Report Author:	Head of Shareholder Relations		Written Report : Public or Exempt?	Public
Subject: Jersey New Waterworks Company Limited Annual General Meeting voting instructions.
Decision(s): The Minister decided to instruct the Treasurer and the Greffier of the States to vote in favour of the resolutions to be put before the Annual General Meeting of The Jersey New Waterworks Company Limited on the 30 April 2015.
Reason(s) for Decision: To fulfil the States’ role as shareholder of the Jersey New Waterworks Company Limited by exercising voting rights at the Annual General Meeting.
Resource Implications: This decision has no resource implications other than those detailed in the report.
Action required: The Treasurer and Greffier of the States are directed to vote in favour of each of the resolutions by completing their proxy forms. A copy of the proxy form is attached as Appendix A of the covering report.
Signature:		Position: Senator A J H Maclean, Minister for Treasury and Resources
Date Signed:		Date of Decision: