4 Apr 2019 15:23
LEEDS BUILDING SOCIETY - AGM RESULTS
Results of the Annual General Meeting of Leeds Building Society held on 4th April 2019 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 | 73,920 | 682 | 572 | 99.09% |
Resolution 2 - to re-appoint Deloitte LLP as auditors | 71,418 | 2774 | 982 | 96.26% |
Resolution 3 - to approve the Directors' Remuneration Report | 66,564 | 6911 | 1692 | 90.59% |
Election/Re-election of Directors | ||||
to elect Annette Marie Barnes | 71,695 | 2213 | 1268 | 97.01% |
to elect Iain Charles Andrew Cornish | 71,292 | 2460 | 1425 | 96.66% |
to re-elect Robin James Ashton | 71,093 | 2661 | 1422 | 96.39% |
to re-elect Philippa Anne Brown | 71,147 | 2771 | 1254 | 96.25% |
to re-elect Richard Guy Fearon | 71,270 | 2508 | 1399 | 96.60% |
to re-elect David Fisher | 70,849 | 2868 | 1461 | 96.11% |
to re-elect Andrew John Greenwood | 71,463 | 2331 | 1379 | 96.84% |
to re-elect Gareth John Hoskin | 71,169 | 2584 | 1422 | 96.50% |
to re-elect John Anthony Hunt | 71,156 | 2555 | 1464 | 96.53% |
to re-elect Philip Anthony Jenks | 70,703 | 2968 | 1507 | 95.97% |
to re-elect Robin Stephen Patrick Litten | 71,284 | 2500 | 1394 | 96.61% |
to re-elect Lynn Reston McManus | 71,281 | 2658 | 1239 | 96.41% |
to re-elect Karen Rita Wint | 71,798 | 2231 | 1143 | 96.99% |
Â
Leeds Building Society would like to thank all members who participated in the 2019 Annual
General Meeting, and for the support given to the Board's recommendations.
Â
Â
For further information, please contact:
Leeds Building Society
105 Albion Street
Leeds
LS1 5AS
Â
Telephone: 0113 225 7777
Â
Katherine Tong
Director of Legal and Compliance & Secretary