In keeping with best practice for corporate governance and accountability, all Elexon Board Directors were subject to election or re-election via a vote at Elexon’s Annual BSC Seminar held on 14 July 2022.
Category A or ZC Authorised Signatories from BSC Party Trading Groups were eligible to vote. The results of the voting at the Annual BSC Meeting are set out below.
All Board Directors were ratified as a result of this vote.
Re-appointment
Here are the details of Board Members who have been re-appointed as a Director.
Michael Gibbons
- Votes for: 3768
- Vote against: 0
- Abstentions: 42
Anne Heal
- Votes for: 3768
- Vote against: 0
- Abstentions: 42
Clare Duffy
- Votes for: 3768
- Vote against: 0
- Abstentions: 42
David Titterton
- Votes for: 3768
- Vote against: 0
- Abstentions: 42
Sara Vaughan
- Votes for: 3768
- Vote against: 0
- Abstentions: 42
Election
Here are the details of Board Members who have been elected as Directors.
Simon McCalla
- Votes for: 3768
- Vote against: 0
- Abstentions: 42
Tim Fitzpatrick
- Votes for: 3768
- Vote against: 0
- Abstentions: 42
Voting details
There were 19 authorised signatories of BSC Parties present at the Annual BSC Meeting, including via proxies, who collectively held 5188 votes (61% 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.