6-K 1 lloy200304176k2.txt RESULT OF AGM SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 (17 April 2003) LLOYDS TSB GROUP plc (Translation of registrant's name into English) 71 Lombard Street London EC3P 3BS United Kingdom (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F..X..Form 40-F..... Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes .....No ..X.. If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________ Index to Exhibits Item No. 1 Regulatory News Service Announcement, dated 17 April 2003 re: Result of AGM Secretary's Department 25 Gresham Street Direct line: 020-7356 2108 London Network: 7-400 2014 EC2V 7HN Switchboard: 020-7626 1500 TNT 89 Facsimile: 020-7356 1038 Network Fax: 7-400 1038 Financial Services Authority 17 April, 2003 25 The North Colonnade Canary wharf London E14 5HS Dear Sirs, ANNUAL GENERAL MEETING We have pleasure in enclosing two copies of relevant resolutions passed at our annual general meeting on 16th April, 2003, to comply with paragraph 9.31 of chapter 9 of the listing rules. We should be grateful if you would kindly acknowledge receipt. Yours faithfully, M. R. Hatcher Deputy Secretary COMPANY NUMBER: 95000 LLOYDS TSB GROUP plc At the annual general meeting of the members of the company held at the Moat House hotel, Congress Road, Glasgow, G3 8QT on 16th April, 2003, the following resolutions were passed. ORDINARY RESOLUTION 2 That the directors' remuneration report contained in the report and accounts for the year ended 31st December, 2002 be approved. ORDINARY RESOLUTION 10 That the term "2 years" in part (ii) of the definition of "Eligible Employee" in rule 1 of both the Lloyds TSB Group No. 1 executive share option scheme 1997 and the Lloyds TSB Group No. 2 executive share option scheme 1997 be changed to "6 months". A.J. Michie Company Secretary 17th April, 2003 Secretary's Department 25 Gresham Street Direct line: 020-7356 2108 London Network: 7-400 2014 EC2V 7HN Switchboard: 020-7626 1500 TNT 89 Facsimile: 020-7356 1038 Network Fax: 7-400 1038 17 April 2003 ANNUAL GENERAL MEETING 16th APRIL 2003 To comply with the provisions of paragraph 9.32 of the listing rules, we enclose a copy of our letter dated 17 April, 2003 to the UK listing authority. A.J. Michie Company Secretary Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. LLOYDS TSB GROUP plc (Registrant) By: M D Oliver Name: M D Oliver Title: Director of Investor Relations Date: 17 April 2003