Leeds Building Society Result of Meeting (1944V)

TIDMLBS

RNS Number : 1944V

Leeds Building Society

04 April 2019

LEEDS BUILDING SOCIETY - AGM RESULTS

Results of the Annual General Meeting of Leeds Building Society held on 4(th) 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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