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AGM Results

AGM results

2019 Annual General Meeting

Leek United Building Society would like to thank all members who participated in the 2019 Annual General Meeting vote and for the overwhelming support you have given to the Board's recommendations.

A total of 6,951 members – 14.89% of the eligible voting membership – cast their votes at the AGM, which was held at Leek Cricket Club on Wednesday, 24 April.

As our members will be aware, we pledged to donate 20p for every vote cast.  As a result of this, we are pleased to confirm that a donation of £1,390.20 will be split between the Douglas Macmillan Hospice and the Donna Louise Trust.

For your information, the results of the resolutions proposed at the AGM on the 24 April 2019 are shown below:

Ordinary Resolutions For Against Abstain Spoilt Majority
To receive the 2018 Report and Accounts 6,807 70 76 16 98.98%
To appoint KPMG as auditors 6,501 253 199 16 96.25%
To approve the Director's Remuneration report for the year ended 31 December 2018 6,422 382 149 16

94.39%

Ordinary Resolutions for the Re-Election/Election of Directors          
To re-elect Keith Abercromby 6,665 182 106 16 97.34%
To elect Andrew Healy 6,476 302 175 16 95.54%
To re-elect John Leveson 6,663 178 112 16 97.40%
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AGM

2019 AGM Results

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