REG - Leeds Building Soc - Result of AGM

Marriott InternationalAnnouncement

18/04/2024 17:45

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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 18(th)
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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