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% |
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.
For further information, please contact:
Leeds Building Society
105 Albion Street
Leeds
LS1 5AS
Telephone: 0113 225 7777
Katherine Tong
Director of Compliance & Secretary
LBS.L (LBS)