6 Apr 2017 16:51
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% |
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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.
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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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Katherine Tong
Director of Compliance & Secretary
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