REG - Leeds Building Soc - Result of AGM

Marriott InternationalAnnouncement

24/04/2026 16:00

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RNS Number : 8913B  Leeds Building Society  24 April 2026

LEEDS BUILDING SOCIETY - 2026 AGM RESULTS

Results of the Annual General Meeting of Leeds Building Society held on 23(rd)
April 2026 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 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        67,670           461            393             99.32%
 Resolution 2 - to re-appoint Ernst & Young LLP as auditors      66,083           1,758          683             97.41%
 Resolution 3 - to approve the Directors' Remuneration Report    63,307           3,769          1,444           94.38%
 Resolution 3 - to approve the Directors' Remuneration Policy    62,801           4,134          1,587           93.82%
 Re-election of directors
 to re-elect Annette Marie Barnes                                66,158           1,534          832             97.73%
 to re-elect Farah Adiba Buckley                                 65,629           1,944          951             97.12%
 to re-elect David Fisher                                        65,968           1,586          968             97.65%
 to re-elect Neil Anthony Fuller                                 65,918           1,659          947             97.55%
 to re-elect Andrew John Greenwood                               66,041           1,544          938             97.72%
 to re-elect Robert James Howse                                  65,928           1,638          959             97.58%
 to re-elect Brendan Eamon McCafferty                            65,823           1,738          961             97.43%
 to re-elect Pamela Elizabeth Rowland                            66,001           1,648          869             97.56%
 to re-elect Anita Tadayon                                       65,977           1,668          877             97.53%

 

Leeds Building Society would like to thank all members who voted in the 2026
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

Chief Risk Officer & Secretary

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