Leeds Building Society Result of AGM
19 April 2024 - 1:39AM
RNS Regulatory News
RNS Number : 2239L
Leeds Building Society
18 April 2024
LEEDS BUILDING SOCIETY - 2024 AGM RESULTS
Results of the Annual General Meeting
of Leeds Building Society held on 18th April 2024 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
|
68,113
|
505
|
461
|
99.26%
|
|
Resolution 2 - to appoint Ernst
& Young LLP as auditors
|
66,471
|
1,843
|
763
|
97.30%
|
|
Resolution 3 - to approve the
Directors' Remuneration Report
|
62,807
|
4,720
|
1,549
|
93.01%
|
|
Resolution 4 - to approve the
Directors' Remuneration Policy
|
62,369
|
5,068
|
1,641
|
92.48%
|
|
Election and Re-election of directors
|
|
to elect Farah Adiba
Buckley
|
65,461
|
2,517
|
1,101
|
96.30%
|
|
to elect
Pamela Elizabeth Rowland
|
66,257
|
1,840
|
983
|
97.30%
|
|
to re-elect Annette Marie
Barnes
|
65,901
|
2,219
|
961
|
96.74%
|
|
to re-elect Andrew Peter
Conroy
|
66,254
|
1,793
|
1,032
|
97.37%
|
|
to re-elect Iain Charles Andrew
Cornish
|
66,175
|
1,921
|
985
|
97.18%
|
|
to re-elect Richard Guy
Fearon
|
65,918
|
2,055
|
1,108
|
96.98%
|
|
to re-elect David Fisher
|
65,919
|
2,044
|
1,115
|
96.99%
|
|
to re-elect Neil Anthony
Fuller
|
65,790
|
2,155
|
1,136
|
96.83%
|
|
to re-elect Andrew John
Greenwood
|
66,017
|
1,990
|
1,071
|
97.07%
|
|
to re-elect Gareth John
Hoskin
|
65,870
|
2,106
|
1,099
|
96.90%
|
|
to re-elect Robert James
Howse
|
65,954
|
2,053
|
1,072
|
96.98%
|
|
to re-elect Anita Tadayon
|
65,704
|
2,297
|
1,072
|
96.62%
|
Leeds Building Society would like to
thank all members who voted in the 2024 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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