27 Mar 2015 16:50
LEEDS BUILDING SOCIETY - AGM RESULTS
Results of the Annual General Meeting of Leeds Building Society held on 25th March 2015 at the Howard Assembly Rooms, Leeds Grand Theatre, 46 New Briggate, Leeds, LS1 6NZ
Results:
Accordingly, all resolutions proposed at the meeting were passed.
Votes in favour | Votes against | Votes withheld | Majority in favour | |
Resolution 1 - to receive the Report and Accounts | 64690 | 731 | 510 | 98.88% |
Resolution 2 - to re-appoint Deloitte LLP as auditors | 62912 | 2266 | 750 | 96.52% |
Resolution 3 - to approve the Directors' Remuneration Report | 58204 | 6389 | 1329 | 90.11% |
Resolution 4 - election and re-election of Directors | ||||
a) to re-elect Robin James Ashton | 61836 | 2946 | 1148 | 95.45% |
b) to re-elect Peter Anthony Hill | 62042 | 2763 | 1128 | 95.74% |
c) to re-elect Philippa Anne Brown | 61947 | 2899 | 1085 | 95.53% |
d) to re-elect Susan Helen Cooklin | 61834 | 3010 | 1093 | 95.36% |
e) to re-elect David Fisher | 61777 | 2982 | 1173 | 95.40% |
f) to re-elect Philip Anthony Jenks | 61398 | 3308 | 1225 | 94.89% |
g) to re-elect Robin Stephen Patrick Litten | 61963 | 2816 | 1151 | 95.65% |
h) to re-elect Leslie Michael Platts | 61552 | 3225 | 1154 | 95.02% |
i) to re-elect Kim Louise Rebecchi | 62132 | 2725 | 1068 | 95.80% |
j) to re-elect Ian Robertson | 61376 | 3385 | 1166 | 94.77% |
k) to re-elect Karen Rita Wint | 62287 | 2604 | 1041 | 95.99% |
l) to elect Andrew John Greenwood | 62467 | 2233 | 1225 | 96.55% |
Leeds Building Society would like to thank all members who participated in the 2015 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
LBS.L (LBS)