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BRITISH EVENTING ANNUAL GENERAL MEETING 2021 VOTING RESULTS

Please find below the results of the 2021 Director Elections

Election of Director

Candidate                     No. of Votes      %   
Jan Cottam51265%
Jane Peters34443.7%
 Andrew Amy                       23930.3%
 Shena Kozuba Kozubska 11214.2%   
Janet Menzies9211.7%
Jay Hunt8010.2%
Total1379 

The percentages in the Directors Election are the percentage of the number of members who voted in the election, and not of the total number of votes cast (as members were eligible to vote for up to two candidates). So, for example, of the 788 members who voted, 65% (512) voted for Jan. Had all members voted twice the % would add up 200% – but some members only voted once

Resolution 1: Reappoint the Auditors, Saffery Champness

 Number of Votes
For56090.76%
Against      57        9.24%
Total617 

Special Resolution (Amend article 9)

The Directors may call General Meetings and, notwithstanding the provisions of the Act, on the requisition of 500 Members shall forthwith proceed to convene an Extraordinary General meeting for a date not later than eight weeks after receipt of the requisition. If there are not within Great Britain sufficient Directors to call a General Meeting, any Director or any Member of the Company may call a General Meeting.

 Number of Votes
For54389.75% 
Against62          10.25%
Total605

Voting closed at 19:00hrs on Wednesday 24 November 2021

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