The results are in for the all-virtual 2022 BMC AGM, held on Wednesday 18 May 2022.
This was the third virtual AGM due to the pandemic.
The AGM was chaired by our President, Andy Syme, who gave a presentation along with: our new Chair, Roger Murray; our CEO, Paul Davies; and on the finance side, Iain Dickinson, chair of the Finance and Audit Committee. Their presentations are set out below:
Chair’s Presentation 2022 AGM
Finance Presentation 2022 AGM
CEO’s Presentation 2022 AGM
President’s Presentation 2022 AGM
A big thank you to all our members who attended and to all of you who took the time to vote on the resolutions and elections proposed.
The results are as set out below.
|
|
Resolution/Election
|
For
|
Against
|
Abstain
|
Passed
|
-
|
To approve the minutes of the previous AGM held on 15 May 2021.
|
596
|
2
|
75
|
99.66%
|
-
|
To receive the Annual Report and Accounts for the year end 31 December 2021
|
611
|
4
|
58
|
99.45%
|
-
|
To approve the re-appointment of Hurst Accountants Limited as auditors of the Company.
|
625
|
8
|
40
|
98.74%
|
-
|
To approve the appointment of Roger Murray as Chair of the BMC whose term of office as Chair took effect from 1 December 2021.
|
628
|
13
|
32
|
97.97%
|
-
|
To approve the re-appointment of Fiona Sanders as a Council Nominated Director whose second term of office took effect from 1 April 2022.
|
618
|
18
|
37
|
97.17%
|
-
|
That with effect from the conclusion of the Meeting the Articles of Association of the Company be amended and that the draft Articles annexed hereto be and are hereby adopted as the Articles of Association of the Company for and to the exclusion of the existing Articles of Association of the Company.
|
611
|
12
|
50
|
98.07%
|
-
|
That upon the passing of resolution 6 above, with effect from the conclusion of the Meeting, the Articles of Association adopted as a result of resolution 6 above are amended by adding new article 4.13:
‘encourage and promote membership of the Company to Mountaineers and those interested in Mountaineering’.
|
625
|
20
|
28
|
96.90%
|
-
|
To elect a Nationally Elected Councillor to represent indoor climbing for a three-year term to start with effect from 19 May 2022. The candidate is: Stuart Holmes
|
610
|
17
|
46
|
97.29%
|
-
|
To elect a Constituency Councillor to represent Mountain Training for a three-year term to start with effect from 19 May 2022. The candidate is: Oli Lewis
Only open to those who are BMC Voting Members and Mountain Training candidates
|
214
|
4
|
10
|
98.17%
|
Electorate: 72,643 Number of valid votes: 673 Turnout: 0.93%
Congratulations to the following candidates who have been elected to the following positions:
Stuart Holmes – NEC indoor climbing
Oli Lewis – Constituency Councillor, Mountain Training
Under our articles we’re also required to publish details of any person who held over 10% in discretionary proxies on any one resolution/election. This information, together with a further breakdown of results, is set out in the following document – Breakdown of the BMC’s 2022 AGM results
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