3 Apr 2020 13:56
LEEDS BUILDING SOCIETY - AGM RESULTS
Due to the Covid-19 (Coronavirus) advice issued by the Government and Public Health England, together with the closure of the Annual General Meeting (AGM) venue, the Society made significant changes to the 2020 AGM, including a new time and venue. The AGM was due to take place at 11am on 3rd April 2020 at the Leeds Marriott Hotel, but was adjourned to 12pm, and took place at the Society's Head Office, 105 Albion Street, Leeds. 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 | 61,284 | 594 | 545 | 99.04% |
Resolution 2 - to re-appoint Deloitte LLP as auditors | 59,300 | 2,258 | 861 | 96.33% |
Resolution 3 - to approve the Directors' Remuneration Report | 55,521 | 5,504 | 1,389 | 90.98% |
Election/Re-election of Directors | ||||
to elect Andrew Peter Conroy | 59,464 | 1,771 | 1,190 | 97.11% |
to re-elect Annette Marie Barnes | 59,354 | 2,060 | 1,005 | 96.65% |
to re-elect Iain Charles Andrew Cornish | 59,255 | 2,057 | 1,114 | 96.65% |
to re-elect Richard Guy Fearon | 59,108 | 2,187 | 1,130 | 96.43% |
to re-elect David Fisher | 58,890 | 2,369 | 1,164 | 96.13% |
to re-elect Andrew John Greenwood | 59,269 | 2,035 | 1,123 | 96.68% |
to re-elect Gareth John Hoskin | 58,973 | 2,305 | 1,147 | 96.24% |
to re-elect John Anthony Hunt | 59,269 | 1,999 | 1,156 | 96.74% |
to re-elect Lynn Reston McManus | 59,231 | 2,182 | 1,007 | 96.45% |
Leeds Building Society would like to thank all members who voted in the 2020 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 Legal and Compliance & Secretary
LBS.L (LBS)