Lloyds Banking Group PLC Notice of AGM (0934A)
March 21 2017 - 9:08AM
UK Regulatory
TIDMLLOY
RNS Number : 0934A
Lloyds Banking Group PLC
21 March 2017
21 March 2017
LLOYDS BANKING GROUP PLC
2017 NOTICE OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc
(the "Company") has submitted today the 2017 Notice of Annual
General Meeting (the "AGM Notice") to the National Storage
Mechanism.
The AGM Notice will shortly be available for inspection at
www.hemscott.com/nsm.do
A copy of the AGM Notice is available through the 'Shareholder
Meetings' ('Shareholder Information') page within the 'Investors
& Performance' section of our website
www.lloydsbankinggroup.com
Mailing of the AGM Notice, proxy forms for the 2017 Annual
General Meeting ("AGM") and related ancillary documentation to
shareholders will commence shortly.
The AGM will be held at the Edinburgh International Conference
Centre, The Exchange, Edinburgh EH3 8EE on Thursday 11 May 2017 at
11.00 am.
The AGM Notice seeks shareholder approval for a number of
resolutions, including the adoption of new articles of association
(the "New Articles") in substitution for the Company's existing
articles of association (the "Articles"). If approved, the New
Articles will be adopted with effect from the conclusion of the
AGM. A summary of the changes introduced by the New Articles is set
out in the explanatory notes to the AGM Notice. The Articles and
the New Articles are available for inspection at the Company's head
office at 25 Gresham Street, London EC2V 7HN and the Company's
registered office at The Mound, Edinburgh EH1 1YZ up to and
including the date of the AGM. The Articles and the New Articles
will also be made available for inspection at the Edinburgh
International Conference Centre, The Exchange, Edinburgh EH3 8EE,
from 10.00 am on Thursday 11 May 2017 until the end of the AGM.
-END-
For further information:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
Email: douglas.radcliffe@finance.lloydsbanking.com
Group Corporate Affairs
Matt Smith +44 (0) 20 7356 3522
Head of Corporate Media
Email: matt.smith@lloydsbanking.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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