REG - Leeds Building Soc - Result of AGM

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25/04/2025 16:15

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RNS Number : 2917G  Leeds Building Society  25 April 2025

LEEDS BUILDING SOCIETY - 2025 AGM RESULTS

Results of the Annual General Meeting of Leeds Building Society held on 24(th)
April 2025 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        66,793           491            460             99.27%
 Resolution 2 - to re-appoint Ernst & Young LLP as auditors      65,153           1,878          713             97.20%
 Resolution 3 - to approve the Directors' Remuneration Report    61,886           4,437          1,413           93.31%
 Election and Re-election of directors
 to elect Brendan Eamon McCafferty                               64,951           1,666          1,128           97.50%
 to re-elect Annette Marie Barnes                                65,102           1,759          882             97.37%
 to re-elect Farah Adiba Buckley                                 64,800           1,940          1,000           97.09%
 to re-elect Andrew Peter Conroy                                 65,124           1,626          995             97.56%
 to re-elect Richard Guy Fearon                                  64,985           1,746          1,012           97.38%
 to re-elect David Fisher                                        64,927           1,762          1,056           97.36%
 to re-elect Neil Anthony Fuller                                 64,820           1,837          1,085           97.24%
 to re-elect Andrew John Greenwood                               64,843           1,855          1,046           97.22%
 to re-elect Robert James Howse                                  64,859           1,817          1,068           97.27%
 to re-elect Pamela Elizabeth Rowland                            65,095           1,705          942             97.45%
 to re-elect Anita Tadayon                                       64,829           1,918          993             97.13%

 

Leeds Building Society would like to thank all members who voted in the 2025
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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