The British Dressage AGM was held at the Royal Pavilion, Stoneleigh Park on Thursday 18 September with the following outcomes:
Ordinary Business
The following will be proposed as Ordinary Resolutions:
1. To elect Finance Director: Maggie Copus was the only candidate and therefore unopposed and duly elected.
2. To elect Training Director: Total vote 2191
Paul Hayler 1,100 - 50.2%
Claire Moir 1,018 - 46.5%
Andrea Hessay 73 - 3.3%
Paul Hayler duly elected.
3. To elect Marketing Director: Total vote 1850
Julie Frizzell 646 - 35%
Carole Pendle 592 - 32%
Anne Somers 322 - 17%
Christina Jones 290 - 16%
Julie Frizzell duly elected.
4. To receive the Financial Statements of British Dressage for the year ended 31 December 2013 and the Directors’ and Auditors’ Reports thereon. Accepted.
5. To appoint KPMG as the auditors of British Dressage and to authorise the Board to fix their remuneration. Accepted.
Special Business
The following will be proposed as a Special Resolution:
6. That the Articles of Association be and hereby are amended as follows:
(i) the words “by any and all of the following means” be added to the end of Article 5.1.1 immediately after the words “healthy recreation in dressage”; and
(ii) Article 5.1.6 be deleted and Articles 5.1.7 and 5.1.8 be re-numbered accordingly.
Accepted.
Download a pdf of the presentation from CEO Jason Brautigam and the Board Directors/Management Team
