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Annual General Meeting Results 2013

 

Results of the 138th Annual General Meeting 2013 held at the Howard Assembly Room, Leeds Grand Theatre on the 26 March 2013

  Votes in favour Votes against Votes withheld Majority in favour
Resolution 1 - to receive the Report and Accounts 83442 752 570 99.11%
         
Resolution 2 - to re-appoint Deloitte LLP as auditors 81311 2610 838 96.89%
         
Resolution 3 - to approve the Directors’ Remuneration Report. 75099 7891 1768 90.49%
         
Resolution 4 - election and re-election of Directors        
a) To elect Philippa Anne Brown 80399 2984 1381 96.42%
b) To elect David Fisher 80356 3002 1402 96.40%
c) To re-elect Peter Anthony Hill 80291 3134 1338 96.24%
d) To elect Philip Anthony Jenks 79738 3445 1575 95.86%
e) To elect Robin Stephen Patrick Litten 80190 3134 1438 96.24%
f) To re-elect Kim Louise Rebecchi 80421 3190 1149 96.18%
g) To elect Karen Rita Wint 81131 2399 1232 97.13%

Thank you to all our members who voted in this year's Annual General Meeting.

Leeds Building Society is authorised and regulated by the Financial Services Authority and our registration number is 164992. The Society's Head Office address is 105 Albion Street, Leeds LS1 5AS. The Society's permitted business is arranging and advising on Mortgages and General Insurance. You can check this by visiting the FSA website at www.fsa.gov.uk or by contacting the FSA on 0845 606 1234.

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