TIDMLBS

RNS Number : 7744V

Leeds Building Society

16 April 2021

LEEDS BUILDING SOCIETY - AGM RESULTS

The Society's AGM took place at 11am on 16th April 2021 at the Society's Head Office, 105 Albion Street, Leeds. Unfortunately, due to the pandemic and public health and safety concerns, members of the public were unable to attend in person. A minimum number of Directors and Society colleagues, who are also voting members, attended the meeting in person to satisfy the quorum requirements for a valid meeting.

The results of the AGM are shown below.

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               57,423            556            452          99.07% 
Resolution 2 - to re-appoint Deloitte LLP as auditors           55,423           2,180           766          96.34% 
Resolution 3 - to approve the Directors' Remuneration 
 Report                                                         52,523           4,503          1,362         92.37% 
Resolution 4 - to approve the Directors' Remuneration 
 Policy                                                         52,033           4,870          1,458         91.73% 
Election/Re-election of Directors 
to elect Neil Anthony Fuller                                    55,223           1,972          1,022         96.68% 
to re-elect Annette Marie 
 Barnes                                                         55,610           1,865           854          96.87% 
to re-elect Andrew Peter Conroy                                 55,298           1,931           983          96.75% 
to re-elect Iain Charles Andrew Cornish                         55,175           2,092           965          96.48% 
to re-elect Richard Guy Fearon                                  55,160           2,056          1,009         96.54% 
to re-elect David Fisher                                        55,023           2,193           992          96.13% 
to re-elect Andrew John Greenwood                               55,320           1,902           984          96.80% 
to re-elect Gareth John Hoskin                                  54,996           2,189          1,005         96.31% 
to re-elect Lynn Reston McManus                                 55,486           1,939           861          96.74%

Leeds Building Society would like to thank all members who voted in the 2021 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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END

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