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Annual General Meeting

VotingResults

Yorkshire Building Society Annual General Meeting
21 April 2015

Ordinary Resolutions

  Votes for* Votes against % in favour Votes withheld
1.  To receive the Annual Report and Accounts 165,286 (6,028) 1,764 98.94 1,331
2.  To re-appointment Deloitte LLP as auditor 160,755 (6,276) 5,715 96.57 1,909
3.  To approve the Director's Remuneration Report 147,160 (6,280) 17,594 89.32 3,609

 

Special Resolution

  Votes for* Votes against % in favour Votes withheld
4.  To approve changes to the Society's Memorandum 158,295 (7,446) 5,578 96.60 4,500

 

Election of Directors

  Votes for* Votes against % in favour Votes withheld
5.  To elect John Robert Heaps 159,538 (7,041) 5,638 96.59 3,204
6.  To elect Alison Elizabeth Hutchinson 159,476 (6,754) 5,950 96.40 2,951
7.  To elect Michael Charles Regnier 158,465 (7,218) 6,602 96.00 3,311

 

Re-election of Directors

  Votes for* Votes against % in favour Votes withheld
8.  To re-elect Katharine Mary Barker 158,342 (6,544) 7,278 95.61 2,752
9.  To re-elect Ian Jeffrey Bullock 158,838 (6,806) 6,459 96.09 3,076
10.  To re-elect Andrew Mark Caton 159,106 (6,776) 6,222 96.24 3,049
11.  To re-elect Lynne Frances Charlesworth 159,087 (6,593) 6,455 96.10 2,826
12.  To re-elect Robin James Churchhouse 158,740 (6,841) 6,474 96.08 3,166
13.  To re-elect David Victor Paige 157.330 (6,859) 7,791 95.28 3,251
14.  To re-elect Mark Andrew Pain 157,664 (6,852) 7,434 95.50 3,274
15.  To re-elect Guy Paul Cuthbert Parsons 157,057 (6,905) 8,060 95.12 3,258
16.  To re-elect Christopher John Pilling 157,780 (6,875) 7,437 95.50 3,156

*includes the discretionary votes given to the chairman (number in brackets)

 

Coverage of the 2015 Annual General Meeting

Watch coverage of the presentations from the Chairman, Chief Executive and Directors at Yorkshire Building Society’s AGM, held on Tuesday 21 April 2015 at The Midland Hotel in Bradford.