Many thanks all our members who attended the first-ever virtual only BMC AGM on Saturday 13 June. Read on for the details.
Many thanks to all our members who attended the AGM webinar. Please find below the results of the resolutions voted on:
|
|
Resolution
|
For
|
Against
|
Abstain
|
Result
|
-
|
To approve the minutes of the previous AGM held on 31 March 2019.
|
1,541
|
3
|
124
|
Passed
99.8%
|
-
|
To receive the Annual Report and Accounts for the year end 31 December 2019.
|
1,554
|
13
|
101
|
Passed
99.2%
|
-
|
To appoint Hurst Accountants Limited as the Company’s auditors, to hold office with effect from the close of the Meeting, for the three audit cycles relating to financial years 2020 to 2022, subject to annual re-appointment at the respective AGMs.
|
1,563
|
10
|
95
|
Passed
99.4%
|
-
|
To approve the re-appointment of Matthew Bradbury as an Independent Director.
|
1,560
|
26
|
82
|
Passed
98.4%
|
-
|
To approve the appointment of Paul Drew as an Independent Director.
|
1,542
|
25
|
101
|
Passed
98.4%
|
-
|
To approve the appointment of Jon Punshon as a Council Nominated Director.
|
1,554
|
23
|
91
|
Passed
98.5%
|
-
|
To approve the appointment of Chris Stone as a Council Nominated Director.
|
1,541
|
27
|
100
|
Passed
98.3%
|
We are sorry that we couldn’t answer all your questions. Please do send any further questions you may have to agm@thebmc.co.uk.
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