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Result of AGM

25th Apr 2025 15:12

RNS Number : 2917G
Leeds Building Society
25 April 2025
 

LEEDS BUILDING SOCIETY - 2025 AGM RESULTS

Results of the Annual General Meeting of Leeds Building Society held on 24th April 2025 at the Leeds Marriott Hotel, 4 Trevelyan Square, Boar Lane, Leeds LS1 6ET.

The results of the AGM are shown below.

All resolutions and the election and re-election of directors were passed.

Votes in favour

Votes against

Votes withheld

Majority in favour

Ordinary Resolutions

Resolution 1 - to receive the Annual Report and Accounts

66,793

491

460

99.27%

Resolution 2 - to re-appoint Ernst & Young LLP as auditors

65,153

1,878

713

97.20%

Resolution 3 - to approve the Directors' Remuneration Report

61,886

4,437

1,413

93.31%

Election and Re-election of directors

to elect Brendan Eamon McCafferty

64,951

1,666

1,128

97.50%

to re-elect Annette Marie Barnes

65,102

1,759

882

97.37%

to re-elect Farah Adiba Buckley

64,800

1,940

1,000

97.09%

to re-elect Andrew Peter Conroy

65,124

1,626

995

97.56%

to re-elect Richard Guy Fearon

64,985

1,746

1,012

97.38%

to re-elect David Fisher

64,927

1,762

1,056

97.36%

to re-elect Neil Anthony Fuller

64,820

1,837

1,085

97.24%

to re-elect Andrew John Greenwood

64,843

1,855

1,046

97.22%

to re-elect Robert James Howse

64,859

1,817

1,068

97.27%

to re-elect Pamela Elizabeth Rowland

65,095

1,705

942

97.45%

to re-elect Anita Tadayon

64,829

1,918

993

97.13%

 

Leeds Building Society would like to thank all members who voted in the 2025 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

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