Report of Foreign Issuer (6-k)
May 11 2017 - 11:59AM
Edgar (US Regulatory)
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
11 May
2017
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 11 May 2017
11 May
2017
ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC
Following
the annual general meeting held today at the Edinburgh
International Conference Centre in Scotland, Lloyds Banking Group
plc announces that all the resolutions put to shareholders were
passed by the requisite majorities. Resolutions 1 to 23 (inclusive)
were passed as ordinary resolutions. Resolutions 24 to 30
(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
Relevant
Shares
in Issue
|
Votes
Withheld
|
1
|
Receive
the report and accounts for the year ended 31 December
2016
|
49,083,819,654
|
99.97
|
14,950,702
|
0.03
|
49,098,770,356
|
68.71%
|
68,247,447
|
2
|
Re-election
of Lord Blackwell
|
48,847,420,841
|
99.39
|
300,419,929
|
0.61
|
49,147,840,770
|
68.78%
|
18,957,492
|
3
|
Re-election
of Mr J Colombás
|
48,909,781,542
|
99.52
|
236,833,929
|
0.48
|
49,146,615,471
|
68.78%
|
20,286,137
|
4
|
Re-election
of Mr M G Culmer
|
48,811,194,583
|
99.32
|
335,170,861
|
0.68
|
49,146,365,444
|
68.77%
|
20,469,002
|
5
|
Re-election
of Mr A P Dickinson
|
48,954,947,809
|
99.61
|
190,993,248
|
0.39
|
49,145,941,057
|
68.77%
|
20,776,842
|
6
|
Re-election
of Ms A M Frew
|
48,802,224,903
|
99.30
|
344,229,512
|
0.70
|
49,146,454,415
|
68.77%
|
20,326,386
|
7
|
Re-election
of Mr S P Henry
|
45,969,665,311
|
93.54
|
3,174,842,599
|
6.46
|
49,144,507,910
|
68.77%
|
22,195,415
|
8
|
Re-election
of Mr A Horta-Osório
|
48,932,329,822
|
99.56
|
216,122,029
|
0.44
|
49,148,451,851
|
68.78%
|
18,647,047
|
9
|
Re-election
of Ms D D McWhinney
|
48,728,977,381
|
99.15
|
417,387,903
|
0.85
|
49,146,365,284
|
68.77%
|
20,266,492
|
10
|
Re-election
of Mr N E T Prettejohn
|
48,970,939,329
|
99.64
|
174,816,950
|
0.36
|
49,145,756,279
|
68.77%
|
20,936,776
|
11
|
Re-election
of Mr S W Sinclair
|
48,911,792,174
|
99.52
|
233,958,058
|
0.48
|
49,145,750,232
|
68.77%
|
20,950,714
|
12
|
Re-election
of Ms S V Weller
|
48,969,412,938
|
99.64
|
176,886,132
|
0.36
|
49,146,299,070
|
68.77%
|
20,320,278
|
13
|
Approval
of Remuneration Policy section of the Directors' Remuneration
Report
|
47,672,876,650
|
98.03
|
959,073,982
|
1.97
|
48,631,950,632
|
68.05%
|
534,843,925
|
14
|
Approval
of Annual Report on Remuneration section of the Directors'
Remuneration Report
|
48,112,925,594
|
97.92
|
1,023,046,801
|
2.08
|
49,135,972,395
|
68.76%
|
30,692,628
|
15
|
Approval
of a final ordinary dividend of 1.7 pence per ordinary
share
|
49,108,342,678
|
99.89
|
53,256,750
|
0.11
|
49,161,599,428
|
68.80%
|
5,636,275
|
16
|
Approval
of a special dividend of 0.5 pence per ordinary share
|
49,111,145,241
|
99.90
|
50,861,136
|
0.10
|
49,162,006,377
|
68.80%
|
5,167,585
|
17
|
Re-appointment
of the auditor
|
47,679,407,581
|
97.17
|
1,386,597,716
|
2.83
|
49,066,005,297
|
68.66%
|
100,645,144
|
18
|
Authority
to set the remuneration of the auditor
|
48,910,755,667
|
99.50
|
245,265,589
|
0.50
|
49,156,021,256
|
68.79%
|
10,516,896
|
19
|
Approval
of the renewal of the Lloyds Banking Group Sharesave Scheme
2007
|
48,766,993,446
|
99.21
|
386,733,519
|
0.79
|
49,153,726,965
|
68.78%
|
13,104,042
|
20
|
Authority
to make political donations or to incur political
expenditure
|
48,400,070,535
|
98.51
|
732,756,180
|
1.49
|
49,132,826,715
|
68.76%
|
33,749,389
|
21
|
Re-designation
of the limited voting shares
|
49,156,751,419
|
99.91
|
46,185,246
|
0.09
|
49,202,936,665
|
68.78%
|
28,635,193
|
22
|
Directors'
authority to allot shares
|
46,637,627,928
|
95.17
|
2,369,201,251
|
4.83
|
49,006,829,179
|
68.58%
|
159,698,167
|
23
|
Directors'
authority to allot shares in relation to the issue of Regulatory
Capital Convertible Instruments
|
48,156,229,181
|
98.35
|
806,867,747
|
1.65
|
48,963,096,928
|
68.52%
|
203,166,149
|
24
|
Limited
disapplication of pre-emption rights (ordinary shares)
|
48,613,377,619
|
99.18
|
400,809,828
|
0.82
|
49,014,187,447
|
68.59%
|
151,959,658
|
25
|
Limited
disapplication of pre-emption rights (financing an acquisition or
other capital investment)
|
45,605,037,868
|
93.04
|
3,410,008,049
|
6.96
|
49,015,045,917
|
68.59%
|
151,070,275
|
26
|
Limited
disapplication of pre-emption rights (Regulatory Capital
Convertible Instruments)
|
46,755,545,410
|
95.39
|
2,258,575,152
|
4.61
|
49,014,120,562
|
68.59%
|
151,998,897
|
27
|
Authority
to purchase own ordinary shares
|
48,635,184,688
|
99.00
|
490,818,254
|
1.00
|
49,126,002,942
|
68.75%
|
40,743,911
|
28
|
Authority
to purchase own preference shares
|
49,044,890,530
|
99.85
|
74,804,858
|
0.15
|
49,119,695,388
|
68.74%
|
42,607,840
|
29
|
Adoption
of new articles of association (limited voting shares)
|
49,183,601,540
|
99.95
|
26,465,001
|
0.05
|
49,210,066,541
|
68.79%
|
21,333,085
|
30
|
Notice
period for general meetings
|
47,018,648,553
|
95.66
|
2,132,207,405
|
4.34
|
49,150,855,958
|
68.78%
|
15,485,151
|
Anthony
Watson and Nick Luff, both Independent Non-Executive Directors,
notified the Board that they would not be seeking re-election at
the annual general meeting.
For all
resolutions, save for resolutions 21 and 29, as at 6.30 pm on 9 May
2017 (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 71,459,965,313 relevant
shares in issue. The holders of the limited voting shares were
entitled to vote on resolutions 21 and 29 but not on any of the
other resolutions. For resolutions 21 and 29, as at 6.30 pm on 9
May 2017 there were 71,540,886,364 relevant shares in issue
(including the limited voting shares).
221
ordinary shareholders or persons representing ordinary shareholders
attended the meeting. Ordinary shareholders are entitled to one
vote per share. Holders of limited voting shares are entitled to
one vote per share in respect of the resolutions on which they are
entitled to vote.
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 UK Listing Authority's Listing
Rules, copies of the resolutions will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm
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: 11
May 2017
Lloyds Banking (NYSE:LYG)
Historical Stock Chart
From Mar 2024 to Apr 2024
Lloyds Banking (NYSE:LYG)
Historical Stock Chart
From Apr 2023 to Apr 2024