0001102624-14-001031.txt : 20140630 0001102624-14-001031.hdr.sgml : 20140630 20140627184524 ACCESSION NUMBER: 0001102624-14-001031 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140627 FILED AS OF DATE: 20140630 DATE AS OF CHANGE: 20140627 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Just Energy Group Inc. CENTRAL INDEX KEY: 0001538789 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35400 FILM NUMBER: 14947075 BUSINESS ADDRESS: STREET 1: 6345 DIXIE ROAD STREET 2: SUITE 200 CITY: MISSISSAUGA STATE: A6 ZIP: L5T 2E6 BUSINESS PHONE: 905-795-4206 MAIL ADDRESS: STREET 1: 6345 DIXIE ROAD STREET 2: SUITE 200 CITY: MISSISSAUGA STATE: A6 ZIP: L5T 2E6 6-K 1 justenergy6k.htm JUST ENERGY GROUP INC. 6-K justenergy6k.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
______________________________________
 
FORM 6-K
______________________________________
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
 
For the month of June, 2014
 
Commission File Number 001-35400
____________________________________________________
 
Just Energy Group Inc.
(Translation of registrant’s name into English)
 
____________________________________________________
 
6345 Dixie Road, Suite 200, Mississauga, Ontario, Canada, L5T 2E6
(Address of principal executive offices)
 
____________________________________________________
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:
 
Form 20-F o Form 40-F x
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
 
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
 
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
 
 
 
 
 

DOCUMENTS INCLUDED AS PART OF THIS REPORT
 
Exhibit
 
JUST ENERGY GROUP INC. ANNOUNCES BOARD OF DIRECTOR ELECTION RESULTS

 
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
   
JUST ENERGY GROUP INC.
   
(Registrant)
     
Date: June 27, 2014
  
By:
  
/S/ JONAH T. DAVIDS
   
Name:
  
Jonah T. Davids
   
Title:
  
Senior Vice President, Legal and Regulatory and General Counsel


 
 EX-99.1 2 exh99_1.htm NEWS RELEASE DATED JUNE 27, 2014 exh99_1.htm
Exhibit 99.1
 
 
TSX:   JE.
NYSE: JE.

·  
FOR IMMEDIATE RELEASE


         PRESS RELEASE

 
JUST ENERGY GROUP INC.
ANNOUNCES BOARD OF DIRECTOR ELECTION RESULTS


TORONTO, ONTARIO – June 27, 2014 – Just Energy Group Inc. (TSX; NYSE: JE) (“Just Energy” or the “Company”) is pleased to announce that at its annual meeting of shareholders held yesterday, each of the nine nominees listed in its management information circular dated May 28, 2014 were elected as directors of Just Energy to serve until the next annual meeting of shareholders of Just Energy or until their successors are elected or appointed. The results of the shares voted in respect of the election of each director are set out below.

Director
 
  
Votes For
 
  
Percentage
 
  
Votes Withheld
 
  
Percentage
 
John A. Brussa
  
39,664,142
  
77.48%
  
11,528,163
  
22.52%
R. Scott Gahn
  
45,603,880
  
89.08%
  
5,588,425
  
10.92%
Gordon D. Giffin
  
41,304,521
  
80.69%
  
9,887,784
  
19.31%
Michael J.L. Kirby
  
49,798,211
  
97.28%
  
1,394,094
  
2.72%
Rebecca MacDonald
  
49,768,690
  
97.22%
  
1,423,615
  
2.78%
Brett A. Perlman
  
49,308,082
  
96.32%
  
1,884,223
  
3.68%
Hugh D. Segal
  
49,826,259
  
97.33%
  
1,366,046
  
2.67%
George Sladoje
  
50,041,782
  
97.75%
  
1,150,522
  
2.25%
William F. Weld
  
49,295,692
  
96.29%
  
1,896,818
  
3.71%

In addition, all other resolutions tabled at the meeting were approved by Just Energy’s shareholders, including the appointment of Ernst & Young LLP as auditors. Detailed voting results for all resolutions will be posted under Just Energy’s SEDAR profile at www.sedar.com, on the U.S. Securities Exchange Commission’s website at www.sec.gov.

About Just Energy Group Inc.

Established in 1997, Just Energy is primarily a competitive retailer of natural gas and electricity. With offices located across the United States, Canada and, commencing in July 2012, the United Kingdom, Just Energy serves close to 2 million residential and commercial customers through a wide range of energy programs and home comfort services, including fixed-price or price-protected energy program contracts, the rental of water heaters, furnaces and air conditioners and the installation of solar panels. The Company's JustGreen® products provide consumers with the ability to help them reduce the environmental impact of their everyday energy use.  Just Energy is the parent to Amigo Energy, Commerce Energy, Hudson Energy, National Home Services, Tara Energy and Green Star Energy.
 
 
 
 
 
Neither the Toronto Stock Exchange or the New York Stock Exchange has approved nor disapproved of the information contained herein.

 
FOR FURTHER INFORMATION PLEASE CONTACT:
                       
Ms. Beth Summers, CPA, CA
Chief Financial Officer
Phone: (905) 795-4206

or

Michael Cummings
Investor Relations
FTI Consulting
(617) 897-1532
Michael.Cummings@FTIConsulting.com