8 Apr 2022 15:00
LEEDS BUILDING SOCIETY - AGM RESULTS
Results of the Annual General Meeting of Leeds Building Society held on 8th April 2022 at the Leeds Marriott Hotel, 4 Trevelyan Square, Boar Lane, Leeds LS1 6ET
The results of the AGM are shown below.
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 | 55,434 | 467 | 397 | 99.16% |
Resolution 2 - to re-appoint Deloitte LLP as auditors | 53,655 | 1,953 | 688 | 96.49% |
Resolution 3 - to approve the Directors' Remuneration Report | 50,727 | 4,313 | 1,256 | 92.16% |
Resolution 4 - to approve a change to the Directors' Remuneration Policy | 50,355 | 4,239 | 1,702 | 92.24% |
Special Resolution | ||||
Resolution 5 - to approve the amendments to the Rules of the Society as set out within the Society's Notice of Annual General Meeting | 53,383 | 1,567 | 1,347 | 97.15% |
Election/Re-election of Directors | ||||
to elect Robert James Howse | 53,595 | 1,708 | 997 | 96.91% |
to elect Anita Tadayon | 53,344 | 1,992 | 962 | 96.40% |
to re-elect Annette Marie Barnes | 53,622 | 1,816 | 860 | 96.72% |
to re-elect Andrew Peter Conroy | 53,625 | 1,727 | 947 | 96.88% |
to re-elect Iain Charles Andrew Cornish | 53,670 | 1,730 | 899 | 96.88% |
to re-elect Richard Guy Fearon | 53,491 | 1,855 | 953 | 96.65% |
to re-elect David Fisher | 53,306 | 2,012 | 980 | 96.36% |
to re-elect Neil Anthony Fuller | 53,445 | 1,884 | 971 | 96.59% |
to re-elect Andrew John Greenwood | 53,674 | 1,689 | 935 | 96.95% |
to re-elect Gareth John Hoskin | 53,301 | 2,016 | 983 | 96.36% |
to re-elect Lynn Reston McManus | 53,594 | 1,840 | 865 | 96.68% |
Leeds Building Society would like to thank all members who voted in the 2022 Annual
General Meeting and for the support given to the Board's recommendations.
For further information, please contact:
Leeds Building Society
26 Sovereign Street
Leeds
LS1 4BJ
Telephone: 0113 225 7777
Katherine Tong
Director of Legal & Compliance & Secretary
LBS.L (LBS)