Report of Foreign Issuer (6-k)
May 14 2015 - 12:54PM
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
14 May 2015
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
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 21 (inclusive) were passed as ordinary resolutions. Resolutions 22 to 28 (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 2014
|
52,551,108,058
|
99.93
|
37,091,314
|
0.07
|
52,588,199,372
|
73.68
|
174,212,576
|
2
|
Election of Mr A P Dickinson
|
52,557,745,258
|
99.89
|
57,488,455
|
0.11
|
52,615,233,713
|
73.72
|
146,006,188
|
3
|
Election of Mr S P Henry
|
52,592,698,656
|
99.96
|
22,213,832
|
0.04
|
52,614,912,488
|
73.72
|
146,401,566
|
4
|
Election of Mr N E T Prettejohn
|
52,590,112,439
|
99.95
|
24,339,773
|
0.05
|
52,614,452,212
|
73.72
|
146,711,476
|
5
|
Re-election of Lord Blackwell
|
51,949,449,754
|
98.78
|
641,508,930
|
1.22
|
52,590,958,684
|
73.68
|
170,654,183
|
6
|
Re-election of Mr J Colombás
|
52,513,826,709
|
99.80
|
103,144,491
|
0.20
|
52,616,971,200
|
73.72
|
144,592,182
|
7
|
Re-election of Mr M G Culmer
|
52,519,097,261
|
99.81
|
98,184,589
|
0.19
|
52,617,281,850
|
73.72
|
144,284,993
|
8
|
Re-election of Ms C J Fairbairn
|
52,566,379,575
|
99.90
|
51,136,686
|
0.10
|
52,617,516,261
|
73.72
|
144,093,743
|
9
|
Re-election of Ms A M Frew
|
52,565,206,455
|
99.90
|
51,503,791
|
0.10
|
52,616,710,246
|
73.72
|
144,635,823
|
10
|
Re-election of Mr A Horta-Osório
|
52,593,431,323
|
99.94
|
29,048,224
|
0.06
|
52,622,479,547
|
73.73
|
139,722,379
|
11
|
Re-election of Mr D D J John
|
52,565,722,895
|
99.90
|
50,524,332
|
0.10
|
52,616,247,227
|
73.72
|
145,197,918
|
12
|
Re-election of Mr N L Luff
|
52,474,704,619
|
99.73
|
141,549,071
|
0.27
|
52,616,253,690
|
73.72
|
145,175,016
|
13
|
Re-election of Mr A Watson
|
52,561,986,370
|
99.90
|
54,429,158
|
0.10
|
52,616,415,528
|
73.72
|
145,051,094
|
14
|
Re-election of Ms S V Weller
|
52,591,303,741
|
99.95
|
26,224,889
|
0.05
|
52,617,528,630
|
73.72
|
143,927,305
|
15
|
Approval of a dividend of 0.75 pence per ordinary share
|
52,605,145,604
|
99.99
|
4,869,944
|
0.01
|
52,610,015,548
|
73.71
|
153,468,835
|
16
|
Re-appointment of the auditor
|
51,879,174,752
|
98.58
|
747,800,848
|
1.42
|
52,626,975,600
|
73.73
|
134,974,487
|
17
|
Authority to set the remuneration of the auditor
|
52,293,681,175
|
99.37
|
330,418,303
|
0.63
|
52,624,099,478
|
73.73
|
137,363,044
|
18
|
Approval of Directors' Remuneration Implementation Report
|
51,131,411,459
|
97.67
|
1,220,049,257
|
2.33
|
52,351,460,716
|
73.35
|
409,835,861
|
19
|
Authority to make political donations or to incur political expenditure
|
51,811,264,685
|
98.50
|
789,246,687
|
1.50
|
52,600,511,372
|
73.70
|
161,347,109
|
20
|
Directors' authority to allot shares
|
50,287,013,656
|
97.02
|
1,542,971,036
|
2.98
|
51,829,984,692
|
72.62
|
931,402,332
|
21
|
Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible Instruments
|
51,385,795,690
|
98.31
|
884,578,190
|
1.69
|
52,270,373,880
|
73.23
|
490,613,960
|
22
|
Limited disapplication of pre-emption rights (ordinary shares)
|
50,682,593,105
|
96.81
|
1,669,156,352
|
3.19
|
52,351,749,457
|
73.35
|
409,214,812
|
23
|
Limited disapplication of pre-emption rights (Regulatory Capital Convertible Instruments)
|
49,721,532,737
|
94.98
|
2,628,662,534
|
5.02
|
52,350,195,271
|
73.35
|
410,409,369
|
24
|
Authority to purchase own ordinary shares
|
52,563,764,049
|
99.89
|
60,063,487
|
0.11
|
52,623,827,536
|
73.73
|
137,740,067
|
25
|
Authority to purchase own preference shares
|
52,491,723,166
|
99.84
|
86,320,611
|
0.16
|
52,578,043,777
|
73.67
|
183,271,488
|
26
|
Amendments to the articles of association - limited voting shares
|
52,586,594,278
|
99.93
|
35,725,696
|
0.07
|
52,622,319,974
|
73.64
|
154,345,602
|
27
|
Amendments to the articles of association - deferred shares
|
52,573,842,872
|
99.94
|
30,268,215
|
0.06
|
52,604,111,087
|
73.70
|
153,362,445
|
28
|
Notice period for general meetings
|
49,070,149,083
|
93.25
|
3,550,566,431
|
6.75
|
52,620,715,514
|
73.73
|
140,339,111
|
For all resolutions save for resolution 26, as at 6.00 pm on 12 May 2015 (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 71,373,735,357 relevant shares in issue. The holders of the limited voting shares were entitled to vote on resolution 26 but not on any of the other resolutions. For resolution 26, as at 6.00 pm on 12 May 2015 there were 71,454,656,408 relevant shares in issue. 257 shareholders or persons representing shareholders attended the meeting. 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 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: Interim Investor Relations Director
Date: 14 May 2015
Lloyds Banking (NYSE:LYG)
Historical Stock Chart
From Apr 2024 to May 2024
Lloyds Banking (NYSE:LYG)
Historical Stock Chart
From May 2023 to May 2024