Source - RNS
RNS Number : 7770K
Leeds Building Society
12 April 2018
 

LEEDS BUILDING SOCIETY - AGM RESULTS

Results of the Annual General Meeting of Leeds Building Society held on 12th April 2018 at the Howard Assembly Room, Leeds LS1 6NZ

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

74,013

745

667

99.00%

Resolution 2 - to re-appoint Deloitte LLP as auditors

71,575

2,797

1,049

96.24%

Resolution 3 - to approve the Directors' Remuneration Report

66,136

7,524

1,757

89.79%

Resolution 4 - to approve the Directors' Remuneration Policy

65,463

8,096

1,864

88.99%

Election/Re-election of Directors

To elect Lynn Reston McManus

71,736

2,257

1,425

96.95%

to re-elect Robin James Ashton

70,749

3,057

1,618

95.86%

to re-elect Philippa Anne Brown

70,957

3,025

1,434

95.91%

to re-elect Richard Guy Fearon

70,893

2,916

1,612

96.05%

to re-elect David Fisher

70,751

3,049

1,626

95.87%

to re-elect Andrew John Greenwood

71,134

2,689

1,599

96.36%

to re-elect Peter Anthony Hill

70,700

3,082

1,640

95.82%

to re-elect Gareth John Hoskin

70,965

2,831

1,631

96.16%

to re-elect John Anthony Hunt

70,827

2,903

1,693

96.06%

to re-elect Philip Anthony Jenks

70,420

3,292

1,710

95.53%

to re-elect Robin Stephen Patrick Litten

71,071

2,798

1,557

96.21%

to re-elect Leslie Michael Platts

70,420

3,386

1,615

95.41%

to re-elect Karen Rita Wint

71,647

2,430

1,345

96.72%

 

Leeds Building Society would like to thank all members who participated in the 2018 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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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