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15 Apr 2016 09:44
LEEDS BUILDING SOCIETY - AGM RESULTS
Results of the Annual General Meeting of Leeds Building Society held on 14th April 2016 at the Leeds Marriott Hotel, 4 Trevelyan Square, Boar Lane, Leeds LS1 6ET
All resolutions proposed at the meeting were passed.
Votes in favour | Votes against | Votes withheld | Majority in favour | |
Ordinary Resolutions | ||||
Resolution 1 - to receive the Report and Accounts | 69566 | 616 | 547 | 99.12% |
Resolution 2 - to re-appoint Deloitte LLP as auditors | 67686 | 2266 | 775 | 96.76% |
Resolution 3 - to approve the Directors' Remuneration Report | 62650 | 6739 | 1340 | 90.29% |
Election and Re-election of Directors | ||||
Resolution 4 - election and re-election of Directors | ||||
a) to elect Richard Guy Fearon | 67026 | 2369 | 1334 | 96.59% |
b) to elect Gareth John Hoskin | 67097 | 2335 | 1304 | 96.64% |
c) to elect John Anthony Hunt | 67011 | 2355 | 1360 | 96.60% |
d) to re-elect Robin James Ashton | 66688 | 2753 | 1289 | 96.04% |
e) to re-elect Philippa Anne Brown | 66941 | 2671 | 1118 | 96.16% |
f) to re-elect Susan Helen Cooklin | 66868 | 2692 | 1168 | 96.13% |
g) to re-elect David Fisher | 66796 | 2675 | 1260 | 96.15% |
h) to re-elect Andrew John Greenwood | 66986 | 2448 | 1298 | 96.47% |
i) to re-elect Peter Anthony Hill | 66860 | 2625 | 1245 | 96.22% |
j) to re-elect Philip Anthony Jenks | 66321 | 3061 | 1345 | 95.59% |
k) to re-elect Robin Stephen Patrick Litten | 66919 | 2563 | 1252 | 96.31% |
l) to re-elect Leslie Michael Platts | 66345 | 3120 | 1269 | 95.51% |
m) to re-elect Karen Rita Wint | 67250 | 2356 | 1124 | 96.62% |
Special Resolution | ||||
Resolution 5 To amend the Society's Memorandum as set out in the Notice of the Society's Annual General Meeting | 66673 | 1973 | 2078 | 97.13% |
Leeds Building Society would like to thank all members who participated in the 2016 Annual
General Meeting, and for the support given to the Board's recommendations.
For further information, please contact:
Leeds Building Society
105 Albion Street
Leeds
LS1 5AS
Telephone: 0113 225 7777
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