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 11 July 2024.
Category A or ZC Authorised Signatories from BSC Voting Parties were eligible to vote. The results of the voting at the Annual BSC Meeting are set out below. The result of the voting is determined based on the number of votes cast.
All Board Directors were ratified as a result of this vote.
Re-appointment
Here are the details of the Board Members who have been re-appointed as a Director.
Tim Fitzpatrick
- Votes for: 5211
- Vote against: 0
- Abstentions: 0
Ian Graves
- Votes for: 5211
- Vote against: 0
- Abstentions: 0
Anne Heal
- Votes for: 5211
- Vote against: 0
- Abstentions: 0
David Titterton
- Votes for: 5211
- Vote against: 0
- Abstentions: 0
Sara Vaughan
- Votes for: 5211
- Vote against: 0
- Abstentions: 0
Election
Here are the details of Board Members who have been elected as Directors.
Devrim Celal
- Votes for: 5211
- Vote against: 0
- Abstentions: 0
Peter Stanley
- Votes for: 5211
- Vote against: 0
- Abstentions: 0
Quorum
There were 22 authorised signatories of BSC Parties present at the Annual BSC Meeting, including via proxies, who collectively held 5811 votes (65% of the total number) determined under rules set out in Section C of the Code.
The Code requires 10 BSC Parties to be present holding 30% of the vote for the meeting to be quorate.