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Leeds Building Society held its 2026 Annual General Meeting on April 23, 2026. All resolutions presented, including the re-appointment of Ernst & Young LLP as auditors and the re-election of nine directors, were passed. The resolutions received majorities in favour ranging from 93.82% to 99.32%.
| Date | 24 Apr 2026 |
| Time | 14:48:36 |
| Category | AGMs and other meetings |
| ID | 8913B |
LEEDS BUILDING SOCIETY - 2026 AGM RESULTS
Results of the Annual General Meeting of Leeds Building Society held on 23rd April 2026 at the Leeds Marriott Hotel, 4 Trevelyan Square, Boar Lane, Leeds LS1 6ET.
The results of the AGM are shown below.
All resolutions and the re-election of directors were passed.
|
|
Votes in favour |
Votes against |
Votes withheld |
Majority in favour |
|
Ordinary Resolutions |
||||
|
Resolution 1 - to receive the Annual Report and Accounts |
67,670 |
461 |
393 |
99.32% |
|
Resolution 2 - to re-appoint Ernst & Young LLP as auditors |
66,083 |
1,758 |
683 |
97.41% |
|
Resolution 3 - to approve the Directors' Remuneration Report |
63,307 |
3,769 |
1,444 |
94.38% |
|
Resolution 3 - to approve the Directors' Remuneration Policy |
62,801 |
4,134 |
1,587 |
93.82% |
|
Re-election of directors |
||||
|
to re-elect Annette Marie Barnes |
66,158 |
1,534 |
832 |
97.73% |
|
to re-elect Farah Adiba Buckley |
65,629 |
1,944 |
951 |
97.12% |
|
to re-elect David Fisher |
65,968 |
1,586 |
968 |
97.65% |
|
to re-elect Neil Anthony Fuller |
65,918 |
1,659 |
947 |
97.55% |
|
to re-elect Andrew John Greenwood |
66,041 |
1,544 |
938 |
97.72% |
|
to re-elect Robert James Howse |
65,928 |
1,638 |
959 |
97.58% |
|
to re-elect Brendan Eamon McCafferty |
65,823 |
1,738 |
961 |
97.43% |
|
to re-elect Pamela Elizabeth Rowland |
66,001 |
1,648 |
869 |
97.56% |
|
to re-elect Anita Tadayon |
65,977 |
1,668 |
877 |
97.53% |
Leeds Building Society would like to thank all members who voted in the 2026 Annual
General Meeting and for the support given to the Board's recommendations.
For further information, please contact:
Leeds Building Society
26 Sovereign Street
Leeds
LS1 4BJ
Telephone: 0113 225 7777
Katherine Tong
Chief Risk Officer & Secretary