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Result of AGM

6 Apr 2017 16:51

RNS Number : 8538B
Leeds Building Society
06 April 2017
 

LEEDS BUILDING SOCIETY - AGM RESULTS

Results of the Annual General Meeting of Leeds Building Society held on 6th April 2017 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

74,059

675

552

99.10%

Resolution 2 - to re-appoint Deloitte LLP as auditors

72,004

2461

825

96.70%

Resolution 3 - to approve the Directors' Remuneration Report

66,496

7295

1496

90.11%

Resolution 4 - to approve the Directors' Remuneration Policy

65,827

7893

1566

89.29%

Re-election of Directors

5a) to re-elect Robin James Ashton

71,034

2850

1405

96.14%

5b) to re-elect Philippa Anne Brown

71,201

2796

1291

96.22%

5c) to re-elect Richard Guy Fearon

71,007

2776

1503

96.24%

5d) to re-elect David Fisher

70,938

2875

1469

96.11%

5e) to re-elect Andrew John Greenwood

71,218

2581

1489

96.50%

5f) to re-elect Peter Anthony Hill

70,965

2861

1462

96.12%

5g) to re-elect Gareth John Hoskin

71,220

2588

1479

96.49%

5h) to re-elect John Anthony Hunt

71,060

2703

1526

96.34%

5i) to re-elect Philip Anthony Jenks

70,514

3240

1538

95.61%

5j) to re-elect Robin Stephen Patrick Litten

71,120

2693

1473

96.35%

5k) to re-elect Leslie Michael Platts

70,474

3313

1494

95.51%

5l) to re-elect Karen Rita Wint

71,658

2349

1279

96.83%

 

Leeds Building Society would like to thank all members who participated in the 2017 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

 

Katherine Tong

Director of Compliance & Secretary

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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