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Our AGM 2024 results are now available

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AGM results 2024

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

This year's AGM took place on Thursday 18 April 2024 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, 69,085 of you voted.

Here's a breakdown of the results.

thank you for voting

Your AGM 2024 votes raised a total of £17,273

£11,839 donated to Dementia UK

£5,434 donated to Leeds Building Society Charitable Foundation

 

Here's a breakdown of the results.



Ordinary Resolutions Votes for Votes against Votes withheld Majority in favour
Resolution 1 To receive the Annual Report and Accounts
  68,113 505 461 99.26%
Resolution 2 To appoint Ernst & Young LLP as auditors 
  66,471 1,843 763 97.30%
Resolution 3 To approve the Directors’ Remuneration Report
  62,807 4,720 1,549 93.01%
Resolution 4 To approve the Directors’ Remuneration Policy
  62,369 5,068 1,641 92.48%
Election and Re-election of directors Votes for Votes against Votes withheld Majority in favour
(a) to elect Farah Adiba Buckley 65,461 2,571 1,101 96.30%
(b) to elect Pamela Elizabeth Rowland 66,257 1,840 983 97.30%
(c) to re-elect Annette Marie Barnes 65,901 2,219 961 96.74%
(d) to re-elect Andrew Peter Conroy 66,254 1,793 1,032 97.37%
(e) to re-elect Iain Charles Andrew Cornish 66,175 1,921 985 97.18%
(f) to re-elect Richard Guy Fearon 65,918 2,055 1,108 96.98%
(g) to re-elect David Fisher 65,919 2,044 1,115 96.99%
(h) to re-elect Neil Anthony Fuller 65,790 2,155 1,136 96.83%
(i) to re-elect Andrew John Greenwood 66,017 1,990 1,071 97.07%
(j) to re-elect Gareth John Hoskin 65,870 2,106 1,099 96.90%
(k) to re-elect Robert James Howse 65,954 2,053 1,072 96.98%
(l) to re-elect Anita Tadayon 65,704 2,297 1,072 96.62%