Leeds Building Society Notice of AGM (8006W)

TIDMLBS

RNS Number : 8006W

Leeds Building Society

19 April 2023

LEEDS BUILDING SOCIETY - 2023 AGM RESULTS

Results of the Annual General Meeting of Leeds Building Society held on 19(th) April 2023 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    Votes withheld   Majority 
                                                                                 against                   in favour 
Ordinary Resolutions 
Resolution 1 - to receive the Report and Accounts                  66,073         516          477          99.23% 
Resolution 2 - to re-appoint Deloitte LLP as auditors              64,176        2,056         833          96.90% 
Resolution 3 - to approve the Directors' Remuneration Report       60,529        4,983        1,548         92.39% 
Re-election of directors 
to re-elect Annette Marie 
 Barnes                                                            64,166          2,042       858          96.92% 
to re-elect Andrew Peter Conroy                                    64,218        1,876         973          97.16% 
to re-elect Iain Charles Andrew Cornish                            64,164        1,919         981          97.10% 
to re-elect Richard Guy Fearon                                     63,939        2,093        1,033         96.83% 
to re-elect David Fisher                                           63,830        2,166        1,071         96.72% 
to re-elect Neil Anthony Fuller                                    64,004        1,989        1,074         96.99% 
to re-elect Andrew John Greenwood                                  64,137        1,896        1,034         97.13% 
to re-elect Gareth John Hoskin                                     63,727        2,248        1,091         96.59% 
to re-elect Robert James Howse                                     63,932        2,083        1,049         96.84% 
to re-elect Anita Tadayon                                          63,964        2,157         943          96.74% 
 

Leeds Building Society would like to thank all members who voted in the 2023 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:      [phone] 

Katherine Tong

Director of Legal & Compliance & Secretary

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April 19, 2023 10:13 ET (14:13 GMT)