LBS Leedsbuild.pibs

TIDMLBS

RNS Number : 8458H

Leeds Building Society

08 April 2022

LEEDS BUILDING SOCIETY - AGM RESULTS

Results of the Annual General Meeting of Leeds Building Society held on 8(th) April 2022 at the Leeds Marriott Hotel, 4 Trevelyan Square, Boar Lane, Leeds LS1 6ET

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               55,434            467            397          99.16% 
Resolution 2 - to re-appoint Deloitte LLP as auditors           53,655           1,953           688          96.49% 
Resolution 3 - to approve the Directors' Remuneration 
 Report                                                         50,727           4,313          1,256         92.16% 
Resolution 4 - to approve a change to the Directors' 
 Remuneration Policy                                            50,355           4,239          1,702         92.24% 
Special Resolution 
Resolution 5 - to approve the amendments to the Rules of 
 the Society as set out within the 
 Society's Notice of Annual General Meeting                     53,383           1,567          1,347         97.15% 
Election/Re-election of Directors 
to elect Robert James Howse                                     53,595           1,708           997          96.91% 
to elect Anita Tadayon                                          53,344           1,992           962          96.40% 
to re-elect Annette Marie 
 Barnes                                                         53,622           1,816           860          96.72% 
to re-elect Andrew Peter Conroy                                 53,625           1,727           947          96.88% 
to re-elect Iain Charles Andrew Cornish                         53,670           1,730           899          96.88% 
to re-elect Richard Guy Fearon                                  53,491           1,855           953          96.65% 
to re-elect David Fisher                                        53,306           2,012           980          96.36% 
to re-elect Neil Anthony Fuller                                 53,445           1,884           971          96.59% 
to re-elect Andrew John Greenwood                               53,674           1,689           935          96.95% 
to re-elect Gareth John Hoskin                                  53,301           2,016           983          96.36% 
to re-elect Lynn Reston McManus                                 53,594           1,840           865          96.68% 
 

Leeds Building Society would like to thank all members who voted in the 2022 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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