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AGM results 2022

As a mutual building society, we hold an Annual General Meeting (AGM) each year.

This year's AGM took place on Friday, 8 April 2022 at the Marriott Hotel in Leeds.

Because we don't have shareholders, it's you, our members, who help shape our future by voting at the AGM.

This year, 56,302 of you voted.

Here's a breakdown of the results.

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 2021.
  55,434 467 397 99.16%
Resolution 2 To re-appoint Deloitte LLP as Auditors until the conclusion of the next AGM.
  53,655 1,953 688 96.49%
Resolution 3 To approve the Directors' Remuneration Report (excluding the Remuneration Policy) for the year ended 31 December 2021.
  50,727 4,313 1,256 92.16%
Resolution 4 To approve a change to the Directors' Remuneration Policy as contained in the Directors' Remuneration Report for the year ended 31 December 2021.
  50,355 4,239 1,702 92.24%
Resolution 5 To approve the proposed amendments to the Rules of the Society as set out in the Notice of AGM issued to eligible members.
  53,383 1,567 1,347 97.15%
Election/Re-election of directors        
(a) to elect Robert James Howse 53,595 1,708 997 96.91%
(b) to elect Anita Tadayon 53,344 1,992 962 96.40%
(c) to re-elect Annette Marie Barnes 53,622 1,816 860 96.72%
(d) to re-elect Andrew Peter Conroy 53,625 1,727 947 96.88%
(e) to re-elect Iain Charles Andrew Cornish 53,670 1,730 899 96.88%
(f) to re-elect Richard Guy Fearon 53,491 1,855 953 96.65%
(g) to re-elect David Fisher 53,306 2,012 980 96.36%
(h) to re-elect Neil Anthony Fuller 53,445 1,884 971 96.59%
(i) to re-elect Andrew John Greenwood 53,674 1,689 935 96.95%
(j) to re-elect Gareth John Hoskin 53,301 2,016 983 96.36%
(k) to re-elect Lynn Reston McManus 53,594 1,840 865 96.68%