4th Apr 2019 15:23
LEEDS BUILDING SOCIETY - AGM RESULTS
Results of the Annual General Meeting of Leeds Building Society held on 4th April 2019 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 | 73,920 | 682 | 572 | 99.09% |
Resolution 2 - to re-appoint Deloitte LLP as auditors | 71,418 | 2774 | 982 | 96.26% |
Resolution 3 - to approve the Directors' Remuneration Report | 66,564 | 6911 | 1692 | 90.59% |
Election/Re-election of Directors | ||||
to elect Annette Marie Barnes | 71,695 | 2213 | 1268 | 97.01% |
to elect Iain Charles Andrew Cornish | 71,292 | 2460 | 1425 | 96.66% |
to re-elect Robin James Ashton | 71,093 | 2661 | 1422 | 96.39% |
to re-elect Philippa Anne Brown | 71,147 | 2771 | 1254 | 96.25% |
to re-elect Richard Guy Fearon | 71,270 | 2508 | 1399 | 96.60% |
to re-elect David Fisher | 70,849 | 2868 | 1461 | 96.11% |
to re-elect Andrew John Greenwood | 71,463 | 2331 | 1379 | 96.84% |
to re-elect Gareth John Hoskin | 71,169 | 2584 | 1422 | 96.50% |
to re-elect John Anthony Hunt | 71,156 | 2555 | 1464 | 96.53% |
to re-elect Philip Anthony Jenks | 70,703 | 2968 | 1507 | 95.97% |
to re-elect Robin Stephen Patrick Litten | 71,284 | 2500 | 1394 | 96.61% |
to re-elect Lynn Reston McManus | 71,281 | 2658 | 1239 | 96.41% |
to re-elect Karen Rita Wint | 71,798 | 2231 | 1143 | 96.99% |
Leeds Building Society would like to thank all members who participated in the 2019 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
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