Board Directors – re-appointment and re-election

BSC Parties voted whether to approve the appointment or re-appointment of Board Directors in their last year, and whether to re-elect all other Board directors at the virtual Annual BSC Meeting on 10 September.

Voting results

The results of the voting at the Annual BSC Meeting were as set out below. All Board Directors were ratified or re-elected as a result of this vote.

Re-appointment

Here are the details of Board members who have be re-appointed as a Director.

Michael Gibbons

Votes for: 2922
Vote against: 0
Absentees: 2
Votes present but did not vote: 1129

Anne Heal

Votes for: 2922
Vote against: 0
Absentees: 2
Votes present but did not vote: 1129

Clare Duffy

Votes for: 2922
Vote against: 0
Absentees: 2
Votes present but did not vote: 1129

David Rigney

Votes for: 2922
Vote against: 0
Absentees: 2
Votes present but did not vote: 1129

Re-election

Here are the details of Board members who have been re-elected as Directors.

David Titterton

Votes for: 2922
Vote against: 0
Absentees: 2
Votes present but did not vote: 1129

Mark Bygraves

Votes for: 2922
Vote against: 0
Absentees: 2
Votes present but did not vote: 1129

Sara Vaughan

Votes for: 2922
Vote against: 0
Absentees: 2
Votes present but did not vote: 1129

Voting details

There were 17 authorised signatories of BSC Parties present at the Annual BSC Meeting, including via proxies, who collectively held 4053 votes (46.4% of the total number) determined in accordance with rules set out in Section C of the Code. The Code requires 10 BSC Parties to be present holding 30% of the vote in order for the meeting to be quorate.