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Leeds Building Soc (LBS)

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Thursday 04 April, 2019

Leeds Building Soc

Result of Meeting

RNS Number : 1944V
Leeds Building Society
04 April 2019
 

LEEDS BUILDING SOCIETY - AGM RESULTS

Results of the Annual General Meeting of Leeds Building Society held on 4th April 2019 at the Leeds Marriott Hotel, 4 Trevelyan Square, Boar Lane, Leeds LS1 6ET

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

73,920

682

572

99.09%

Resolution 2 - to re-appoint Deloitte LLP as auditors

71,418

2774

982

96.26%

Resolution 3 - to approve the Directors' Remuneration Report

66,564

6911

1692

90.59%

Election/Re-election of Directors

to elect Annette Marie Barnes

71,695

2213

1268

97.01%

to elect Iain Charles Andrew Cornish

71,292

2460

1425

96.66%

to re-elect Robin James Ashton

71,093

2661

1422

96.39%

to re-elect Philippa Anne Brown

71,147

2771

1254

96.25%

to re-elect Richard Guy Fearon

71,270

2508

1399

96.60%

to re-elect David Fisher

70,849

2868

1461

96.11%

to re-elect Andrew John Greenwood

71,463

2331

1379

96.84%

to re-elect Gareth John Hoskin

71,169

2584

1422

96.50%

to re-elect John Anthony Hunt

71,156

2555

1464

96.53%

to re-elect Philip Anthony Jenks

70,703

2968

1507

95.97%

to re-elect Robin Stephen Patrick Litten

71,284

2500

1394

96.61%

to re-elect Lynn Reston McManus

71,281

2658

1239

96.41%

to re-elect Karen Rita Wint

71,798

2231

1143

96.99%

 

Leeds Building Society would like to thank all members who participated in the 2019 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


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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