6-K 1 a9299z.htm RESULT OF AGM a9299z
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
 
 
18 May 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 18 May 2023
           re: Result of AGM
 
 18 May 2023
 
ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC
 
Following the annual general meeting held today at the SEC Armadillo, Exhibition Way, Glasgow, Lloyds Banking Group plc (the "Company") announces that all resolutions put to shareholders at that meeting were passed by the requisite majorities. Resolutions 1 to 21 (inclusive) were passed as ordinary resolutions. Resolutions 22 to 27 (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.    
To receive the report and accounts for the year ended 31 December 2022
40,601,906,757
99.96
17,479,636
0.04
40,619,386,393
61.96%
71,109,314
2.    
To elect Ms C L Turner as a director
40,373,911,898
99.33
271,555,735
0.67
40,645,467,633
62.00%
46,183,448
3.    
To elect Mr J S Wheway as a director
40,457,067,466
99.54
186,682,136
0.46
40,643,749,602
62.00%
47,493,249
4.    
To re-elect Mr R F Budenberg as a director
39,281,514,791
96.64
1,367,831,932
3.36
40,649,346,723
62.01%
43,420,211
5.    
To re-elect Mr C A Nunn as a director
40,444,726,049
99.46
217,614,379
0.54
40,662,340,428
62.03%
36,072,535
6.    
To re-elect Mr W L D Chalmers as a director
40,236,364,874
98.97
418,363,256
1.03
40,654,728,130
62.02%
40,304,434
7.    
To re-elect Mr A P Dickinson as a director
39,252,637,349
96.58
1,390,429,334
3.42
40,643,066,683
62.00%
49,732,559
8.    
To re-elect Ms S C Legg as a director
40,454,426,515
99.52
194,884,660
0.48
40,649,311,175
62.01%
43,591,847
9.    
To re-elect Lord Lupton as a director
40,438,161,599
99.48
211,624,802
0.52
40,649,786,401
62.01%
43,054,299
10. 
To re-elect Ms A F Mackenzie as a director
39,413,861,153
96.98
1,225,543,491
3.02
40,639,404,644
61.99%
43,076,154
11. 
To re-elect Ms H Mehta as a director
40,392,803,264
99.37
256,520,880
0.63
40,649,324,144
62.01%
43,250,608
12. 
To re-elect Ms C M Woods as a director
40,351,386,328
99.27
297,652,766
0.73
40,649,039,094
62.01%
43,413,471
13. 
To approve the Directors' Remuneration Policy
39,002,429,397
96.00
1,622,999,508
4.00
40,625,428,905
61.97%
67,851,146
14. 
To approve the directors' remuneration report
39,030,253,956
96.05
1,603,834,324
3.95
40,634,088,280
61.98%
58,812,408
15. 
To declare a final dividend of
1.60 pence per ordinary share
40,646,432,135
99.96
15,684,639
0.04
40,662,116,774
62.03%
30,907,792
16. 
To re-appoint Deloitte LLP as the auditor of the Company
40,610,936,352
99.90
38,981,806
0.10
40,649,918,158
62.01%
40,958,000
17. 
To authorise the Audit Committee to set the remuneration of the auditor
40,597,251,943
99.88
50,593,070
0.12
40,647,845,013
62.00%
42,007,056
18. 
To approve the Lloyds Banking Group Long Term Incentive Plan 2023
39,206,435,322
96.52
1,413,760,226
3.48
40,620,195,548
61.96%
59,802,953
19. 
To authorise the Company and its subsidiaries to make political donations or incur political expenditure
39,248,122,433
96.53
1,411,102,456
3.47
40,659,224,889
62.02%
43,905,295
20. 
To authorise the directors to allot shares
38,251,256,146
94.10
2,396,199,709
5.90
40,647,455,855
62.00%
43,560,207
21. 
To authorise the directors to allot shares in relation to the issue of Regulatory Capital Convertible Instruments
40,009,144,557
98.44
634,550,159
1.56
40,643,694,716
62.00%
46,144,590
22. 
To authorise the limited disapplication of pre-emption rights
40,052,842,696
98.58
576,114,645
1.42
40,628,957,341
61.98%
60,402,242
23. 
To authorise the limited disapplication of pre-emption rights in the event of financing an acquisition transaction or other capital investment
39,621,516,047
97.52
1,007,811,191
2.48
40,629,327,238
61.98%
59,807,576
24. 
To authorise the limited disapplication of pre-emption rights in relation to the issue of Regulatory Capital Convertible Instruments
39,632,004,666
97.55
994,672,889
2.45
40,626,677,555
61.97%
61,114,508
25. 
To authorise the Company to purchase its own ordinary shares
40,195,239,392
98.89
449,969,312
1.11
40,645,208,704
62.00%
44,100,798
26. 
To authorise the Company to purchase its own preference shares
40,300,572,577
99.16
341,181,103
0.84
40,641,753,680
62.00%
47,303,392
27. 
To authorise the calling of general meetings (other than an AGM) on not less than 14 clear days' notice
37,963,280,826
93.39
2,685,687,730
6.61
40,648,968,556
62.01%
39,598,994
 
 
Notes
 
The full text of the resolutions, along with the explanatory notes, is set out in the Notice of Meeting, which is available on the Company's website: www.lloydsbankinggroup.com
 
For all resolutions, as at 6.30 pm on Tuesday 16 May 2023 (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 65,555,872,345 ordinary shares in issue.
 
Ordinary shareholders are entitled to one vote per share. A vote withheld is not a vote in law and therefore has not been counted in the calculation of the proportion of votes "For" or "Against" a resolution.
 
In accordance with the Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at the annual general meeting 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
Email: douglas.radcliffe@lloydsbanking.com
Nora Thoden
Director of Investor Relations - ESG
Email: nora.thoden@lloydsbanking.com
 
 
 
+44 (0) 20 7356 1571
 
 
 
+44 (0) 20 7356 2334
 
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: 18 May 2023