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Our AGM 2023 results are now available

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AGM results 2023

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

This year's AGM took place on Wednesday 19 April 2023 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, 67,071 of you voted. For every vote we received, we made a 25p donation to charity.

Members could choose which cause the donation supported – our charity partner Dementia UK or the Leeds Building Society Foundation. We split the donation equally between the two if members couldn’t decide.

thank you for voting

Your AGM 2023 votes raised a total of £16,767.75

£11,806.75 donated to Dementia UK

£4961 donated to Leeds Building Society Charitable Foundation

 

Here's a breakdown of the results.



Resolutions Votes in favour Votes against Votes withheld Majority in favour
Resolution 1 To receive the Annual 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 Votes in favour Votes against Votes withheld Majority in favour
(a) to re-elect Annette Marie Barnes 64,166 2,042 858 96.92%
(b) to re-elect Andrew Peter Conroy 64,218 1,876 973 97.16%
(c) to re-elect Iain Charles Andrew Cornish 64,164 1,919 981 97.10%
(d) to re-elect Richard Guy Fearon 63,939 2,093 1,033 96.83%
(e) to re-elect David Fisher 63,830 2,166 1,071 96.72%
(f) to re-elect Neil Anthony Fuller 64,004 1,989 1,074 96.99%
(g) to re-elect Andrew John Greenwood 64,137 1,896 1,034 97.13%
(h) to re-elect Gareth John Hoskin 63,727 2,248 1,091 96.59%
(i) to re-elect Robert James Howse 63,932 2,083 1,049 96.84%
(j) to re-elect Anita Tadayon 63,964 2,157 943 96.74%