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  AGM Results 2005

Leeds Building Society
AGM Results 2008

RESULT OF THE 133rd ANNUAL GENERAL MEETING
HELD AT CROWNE PLAZA HOTEL, LEEDS ON 2 APRIL 2008

Votes in favour Votes against Majority in favour
Resolution 1 - to receive the Report and Accounts
89,184 1,149 98.7%
     
Resolution 2 - to re-appoint Deloitte & Touche LLP as auditors
87,996 2,164 97.6%
     
Resolution 3 - to approve the Directors’ Remuneration Report.
82,751 6,481 92.7%
       
Resolution 4 - to elect and re-elect Directors
     
- To re-elect Ian Marshall
86,350 3,542 96.1%
- To re-elect Ian William Ward
86,193 3,626 96.0%