AGM Results 2021

As a mutual building society, each year we hold our Annual General Meeting (AGM). This year's AGM took place at 11am on Friday 16 April 2021 at 105 Albion Street, Leeds, LS1 5AS. Unfortunately, due to the pandemic and public health and safety concerns, we were unable to allow members of the public to attend.

However, members were still able to vote either online, through the post or in branch. We've also been responding directly to any questions submitted to us through our AGM email address. As a mutual building society, we don't have shareholders. It's you, our members, who help shape the Society's future, through your vote at the AGM. Listening to our members' needs is central to our decision making.

Leeds Building Society employee with pen and pad
  Votes in favour Votes against Votes withheld Majority in favour
Resolution 1 To receive the Directors' Report, the Annual Accounts, the Annual Business Statement and the Auditors' Report for the year ended 31 December 2020.
  57,423 556 452 99.07%
Resolution 2 To re-appoint Deloitte LLP as Auditors until the conclusion of the next AGM.
  55,423 2,180 766 96.34%
Resolution 3 To approve the Directors' Remuneration Report (excluding the Remuneration Policy) for the year ended 31 December 2020.
  52,523 4,503 1,362 92.37%
Resolution 4 To approve the Directors' Remuneration Policy as contained in the Directors' Remuneration Report for the year ended 31 December 2020.
  52,033 4,870 1,458 91.73%
Election/Re-election of directors        
(a) to elect Neil Anthony Fuller 55,223 1,972 1,022 96.68%
(b) to re-elect Annette Marie Barnes 55,610 1,865 854 96.87%
(c) to re-elect Andrew Peter Conroy 55,298 1,931 983 96.75%
(d) to re-elect Iain Charles Andrew Cornish 55,175 2,092 965 96.48%
(e) to re-elect Richard Guy Fearon 55,160 2,056 1,009 96.54%
(f) to re-elect David Fisher 55,023 2,193 992 96.31%
(g) to re-elect Andrew John Greenwood 55,320 1,902 984 96.80%
(h) to re-elect Gareth John Hoskin 54,996 2,189 1,005 96.31%
(i) to re-elect Lynn Reston McManus 55,486 1,939 861 96.74%