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

 

 

21 March 2023

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 21 March 2023

           re: Notice of AGM

 

 21 March 2023

LLOYDS BANKING GROUP PLC

2023 NOTICE OF ANNUAL GENERAL MEETING

 

In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc has submitted today the 2023 Notice of Annual General Meeting (the "AGM Notice") and a copy of the draft rules of the Lloyds Banking Group 2023 Long Term Incentive Plan (the "LTIP Rules") to the National Storage Mechanism.

 

The AGM Notice and LTIP Rules will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

A copy of the AGM Notice is available through the 'Shareholder Meetings' ('Shareholder information') page within the 'Investors' section of our website www.lloydsbankinggroup.com.

 

Mailing of the AGM Notice, proxy forms for the 2023 Annual General Meeting ("AGM") and related ancillary documentation to shareholders will begin shortly.

 

The AGM will be held at the SEC Armadillo, Exhibition Way, Glasgow, G3 8YW on Thursday, 18 May 2023 at 11.00 am.

 

 

-END-

 

For further information:

 

Investor Relations Douglas Radcliffe Group Investor Relations Director Email: douglas.radcliffe@lloydsbanking.com	+44 (0) 20 7356 1571
Group Corporate Affairs Matt Smith Head of Media Relations Email: matt.smith@lloydsbanking.com	+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: 21 March 2023