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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% |
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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.
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Ā For further information, please contact:
Leeds Building Society
105 Albion Street
Leeds
LS1 5AS
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Telephone: 0113 225 7777
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