4 Apr 2014 16:21
LEEDS BUILDING SOCIETY - AGM RESULTS
Results of the Annual General Meeting of Leeds Building Society held on 26th March 2014 at the Howard Assembly Rooms, Leeds Grand Theatre, 46 New Briggate, Leeds, LS1 6NZ
Results:
Ordinary Resolutions | Votes in favour | Votes against | Votes withheld | Majority in favour |
Resolution 1 - To receive the Report and Accounts | 78032 | 684 | 472 | 99.13% |
Resolution 2 - To re-appoint Deloitte LLP as auditors | 76035 | 2397 | 757 | 96.94% |
Resolution 3 - To approve the Directors' Remuneration Report. | 70557 | 6972 | 1650 | 91.01% |
Resolution 4 - To approve the Directors' Remuneration Policy. | 69996 | 7426 | 1765 | 90.41% |
Resolution 5 - election and re-election of Directors | ||||
a) To re-elect Leslie Michael Platts | 74524 | 3342 | 1322 | 95.71% |
b) To re-elect Robin Stephen Patrick Litten | 74823 | 3028 | 1334 | 96.11% |
c) To re-elect Kim Louise Rebecchi | 75104 | 2883 | 1199 | 96.30% |
d) To elect Susan Helen Cooklin | 74861 | 2949 | 1375 | 96.21% |
Special Resolution | Votes in favour | Votes against | Votes withheld | Majority in favour |
Resolution 6 - To amend the Rules of the Society as set out in the Notice of the Society's Annual General Meeting | 74757 | 2201 | 2230 | 97.14% |
Accordingly, all resolutions proposed at the meeting were passed.
Leeds Building Society would like to thank all members who participated in the 2014 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
Fax: 0113 225 7659