6-K 1 a3222l.htm RESULT OF AGM a3222l
 
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
 
 
12 May 2022
LLOYDS BANKING GROUP plc
(Translation of registrant's name into English)
 
5th Floor
25 Gresham Street
London
EC2V 7HN
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 12 May 2022
           re: Result of AGM
 
 
 
12 May 2022
 
 
ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC
 
 
Following the annual general meeting held today, Lloyds Banking Group plc (the "Company") announces that all resolutions put to shareholders at the meeting were passed by the requisite majorities. Resolutions 1 to 18 (inclusive) were passed as ordinary resolutions. Resolutions 19 to 24 (inclusive) were passed as special resolutions. A poll was held on each of the resolutions proposed. The results of the polls are as follows:
 
Resolution
 
Votes
For
% of Votes Cast
Votes
Against
% of
Votes
Cast
Total Votes
Validly Cast
Total Votes Cast
as a %
of the Ordinary Shares in Issue
Votes
Withheld
1.    
 
Receive the report and accounts for the year ended 31 December 2021
 
44,489,826,013
99.97
13,124,412
0.03
44,502,950,425
64.08%
163,929,200
2.    
 
Election of Ms H Mehta
 
42,679,074,026
96.55
1,526,118,513
3.45
44,205,192,539
63.65%
461,408,580
3.    
 
Election of Mr C A Nunn
 
44,446,739,453
99.60
178,595,142
0.40
44,625,334,595
64.26%
41,485,854
4.    
 
Re-election of Mr R F Budenberg
 
42,557,827,339
95.75
1,887,280,081
4.25
44,445,107,420
64.00%
221,606,947
5.    
 
Re-election of Mr W L D Chalmers
 
44,021,312,867
98.65
604,451,363
1.35
44,625,764,230
64.26%
40,907,592
6.    
 
Re-election of Mr A P Dickinson
 
44,396,388,893
99.49
228,650,918
0.51
44,625,039,811
64.26%
41,568,516
7.    
 
Re-election of Ms S C Legg
 
44,440,992,370
99.59
184,736,463
0.41
44,625,728,833
64.26%
40,895,482
8.    
 
Re-election of Lord Lupton
 
44,424,470,749
99.55
200,139,304
0.45
44,624,610,053
64.26%
42,080,926
9.    
 
Re-election of Ms A F Mackenzie
 
44,441,576,917
99.59
183,875,179
0.41
44,625,452,096
64.26%
41,180,917
10. 
 
Re-election of Ms C M Woods
 
44,441,173,490
99.59
183,961,935
0.41
44,625,135,425
64.26%
41,176,072
11. 
 
Approval of the directors' remuneration report
 
42,141,827,602
96.07
1,723,549,390
3.93
43,865,376,992
63.17%
801,921,620
12. 
 
Approval of a final dividend of 1.33 pence per ordinary share
 
44,626,273,712
99.97
15,562,423
0.03
44,641,836,135
64.28%
26,646,626
13. 
 
Re-appointment of the auditor
 
44,567,182,226
99.85
67,473,360
0.15
44,634,655,586
64.27%
32,554,855
14. 
 
Authority to set the remuneration of the auditor
 
44,566,553,055
99.92
35,636,915
0.08
44,602,189,970
64.23%
64,554,395
15. 
 
Authority to continue to operate the Lloyds Banking Group Share Incentive Plan
 
43,952,820,702
98.50
667,668,792
1.50
44,620,489,494
64.25%
46,590,385
16. 
 
Authority for the Company and its subsidiaries to make political donations or incur political expenditure
 
43,118,721,808
96.58
1,526,048,441
3.42
44,644,770,249
64.29%
22,694,955
17. 
 
Directors' authority to allot shares
 
41,790,170,341
93.63
2,841,926,082
6.37
44,632,096,423
64.27%
34,601,578
18. 
 
Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible Instruments
 
43,801,188,711
98.17
816,529,534
1.83
44,617,718,245
64.25%
49,149,339
19. 
 
Limited disapplication of pre-emption rights (ordinary shares)
 
43,942,204,037
98.50
669,308,541
1.50
44,611,512,578
64.24%
55,212,010
20. 
 
Limited disapplication of pre-emption rights in the event of financing an acquisition transaction or other capital investment
 
42,822,618,963
95.99
1,788,152,127
4.01
44,610,771,090
64.24%
56,068,023
21. 
 
Limited disapplication of pre-emption rights in relation to the issue of Regulatory Capital Convertible Instruments
 
43,337,756,120
97.15
1,271,845,082
2.85
44,609,601,202
64.24%
57,076,111
22. 
 
Authority to purchase own ordinary shares
 
43,934,510,487
98.46
686,976,512
1.54
44,621,486,999
64.25%
43,415,897
23. 
 
Authority to purchase own preference shares
 
44,229,925,104
99.13
386,470,267
0.87
44,616,395,371
64.25%
48,364,942
24. 
 
Notice period for general meetings
 
41,973,380,355
94.05
2,655,902,499
5.95
44,629,282,854
64.27%
34,965,080
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Notes
 
 
For all resolutions, as at 6.30 pm on Tuesday 10 May 2022 (the time at which shareholders who wanted to attend, speak and vote at the meeting were required to have their details entered in the register of members), there were 69,445,479,613 ordinary shares in issue.
 
 
Ordinary shareholders are entitled to one vote per share. Votes withheld are not votes and, therefore, have not been counted in the calculation of the proportion of votes for and against a resolution.
 
 
In accordance with the Listing Rule 9.6.2, copies of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 
 
-END-
 
 
 
For further information:
 
Investor Relations
Douglas Radcliffe
Group Investor Relations Director
 
+44 (0) 20 7356 1571
Group Corporate Affairs
Matt Smith
Head of Media Relations
 
+44 (0) 20 7356 3522
 
 
 
 
 
 
 
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 BANKING GROUP plc
 (Registrant)
 
 
 
By: Douglas Radcliffe
Name: Douglas Radcliffe
Title: Group Investor Relations Director
 
 
 
 
 
Date: 12 May 2022