On Tuesday 16 March, England Hockey held their 2021 AGM. Under the current Covid19 restrictions, the AGM was once again held electronically and the England Hockey Board were delighted that over 250 members joined the meeting, many more than have traditionally attended the physical meeting. With the challenges faced over the course of the season and with significant proposed changes being put to the membership, the England Hockey Board welcomes the engagement and contributions from so many across the sport.
Ahead of the meeting, in line with the England Hockey Articles of Association, a postal vote was held to elect a Member Elected Non-Executive Director and a female Vice President. Announced at the AGM, we are delighted to welcome Shelagh Everett as our new MENED, and Dawn Bonner as our new Vice President.
The business of the meeting included the items listed below, along with the results of the member vote.
|Resolution 3: To approve the Directors & Auditors reports and audited financial statements to 31 August 2020.||177||0||2||Resolution passed with 98.9% in favour|
|Resolution 4: To approve the re-appointment of Haysmacintyre as Auditors of the company and to authorise the Board to approve their remuneration.||176||0||3||Resolution passed with 98.3% in favour|
|Resolution 7: To approve the changes to the England Hockey Articles of Association||172||0||7||Resolution passed with 96.1% in favour|
Please note the MENED and VP elections were subject to a poll and the results (top three) are detailed below. We would like to thank all nominees for their interest in the role.
|MENED election||Member vote||Poll total||Result|
|Vice President election||Member vote||Poll total||Result|
The minutes from the meeting will shortly be uploaded to the AGM page of the website where you can also find all related documents.