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Results of voting at the 2017 Annual BSC Meeting

Posted: 14 July 2017

The Annual BSC Meeting took place at ELEXON’s offices on 13 July. At the meeting, BSC Parties voted to approve those Directors of ELEXON who had been appointed or re-appointed by the Board during the previous year.

There were 16 voting BSC Parties present at the Annual BSC Meeting, including proxies, who collectively held 51% of the total number of votes (determined in accordance with rules set out in Section C of the Code).

The results of the voting at the Annual BSC Meeting were as follows:

To approve the re-appointment of Michael Gibbons as a Director for a term of 3 years

  • Votes for: 3744
  • Votes against: 0
  • Abstentions: 0

To approve the appointment of Mark Bygraves for a term, as a Director, of 3 years.

  • Votes for: More than 3694*
  • Votes against: Less than 50*
  • Abstentions: 0

* exact figures not provided to protect the anonymity of Voting Parties

To approve the re-appointment of David Rigney as a Director for a term of 3 years.

  • Votes for: 3143
  • Votes against: 601
  • Abstentions: 0

To approve the re-appointment of Alison Chappell as a Director for a term of 2 years.

  • Votes for: 3744
  • Votes against: 0
  • Abstentions: 0

To approve the re-appointment of Volker Beckers as a Director for a term of 2 years.

  • Votes for: More than 3694*
  • Votes against: Less than 50*
  • Abstentions: 0

* exact figures not provided to protect the anonymity of Voting Parties