TIDMLLOY
RNS Number : 3314Z
Lloyds Banking Group PLC
20 May 2021
20 May 2021
ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC
Following the annual general meeting held today, Lloyds Banking
Group plc (the "Company") announces that all resolutions put to
shareholders at the meeting were passed by the requisite
majorities. Resolutions 1 to 18 (inclusive) were passed as ordinary
resolutions. Resolutions 19 to 25 (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 % of Votes % of Total Votes Total Votes
For Votes Against Votes Validly Cast Votes Withheld
Cast Cast Cast
as a %
of the
Ordinary
Shares
in Issue
Receive the report and
accounts
for the year ended 31
December
1. 2020 44,459,491,186 99.97 13,380,648 0.03 44,472,871,834 62.67% 139,644,380
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Election of Mr R F
2. Budenberg 44,478,132,951 99.76 106,941,585 0.24 44,585,074,536 62.83% 26,991,420
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-election of Mr W L D
3. Chalmers 44,229,838,509 99.20 356,908,518 0.80 44,586,747,027 62.83% 25,485,007
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-election of Mr A P
4. Dickinson 43,967,408,797 98.61 619,057,091 1.39 44,586,465,888 62.83% 25,647,861
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
5. Re-election of Ms S C Legg 44,522,813,778 99.85 64,810,256 0.15 44,587,624,034 62.83% 24,531,766
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
6. Re-election of Lord Lupton 44,504,245,627 99.82 82,332,474 0.18 44,586,578,101 62.83% 25,610,780
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-election of Ms A F
7. Mackenzie 44,267,836,449 99.28 318,914,241 0.72 44,586,750,690 62.83% 25,442,344
---------------------------- --------------- ------ -------------- -------- --------------- --------- ------------
Re-election of Mr N E T
8. Prettejohn 44,199,843,837 99.13 385,671,952 0.87 44,585,515,789 62.83% 26,534,892
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-election of Mr S W
9. Sinclair 43,857,837,182 98.36 729,147,890 1.64 44,586,985,072 62.83% 25,101,705
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
10. Re-election of Ms C M Woods 44,510,947,054 99.83 76,149,050 0.17 44,587,096,104 62.83% 24,986,878
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Approval of the directors'
11. remuneration report 42,067,693,447 94.35 2,518,380,522 5.65 44,586,073,969 62.83% 26,389,074
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Approval of a final
ordinary
dividend of 0.57 pence per
12. ordinary share 44,515,083,907 99.81 85,808,245 0.19 44,600,892,152 62.85% 12,582,178
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
13. Appointment of the auditor 44,556,909,017 99.92 35,216,428 0.08 44,592,125,445 62.84% 20,364,398
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority to set the
remuneration
14. of the auditor 44,560,709,504 99.93 29,099,531 0.07 44,589,809,035 62.84% 22,384,390
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Approval of the Lloyds
Banking
Group Deferred Bonus Plan
15. 2021 43,986,256,363 98.67 593,652,663 1.33 44,579,909,026 62.82% 32,442,276
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority for the Company
and its subsidiaries to
make
political donations or
incur
16. political expenditure 43,202,554,307 96.92 1,374,810,670 3.08 44,577,364,977 62.82% 35,057,201
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Directors' authority to
allot
17. shares 42,280,079,589 94.82 2,309,615,789 5.18 44,589,695,378 62.84% 22,402,160
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Directors' authority to
allot
shares in relation to the
issue of Regulatory Capital
18. Convertible Instruments 43,775,123,029 98.21 796,537,968 1.79 44,571,660,997 62.81% 40,225,365
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Limited disapplication of
pre-emption rights
(ordinary
19. shares) 44,423,842,790 99.68 140,967,627 0.32 44,564,810,417 62.80% 46,907,558
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Limited disapplication of
pre-emption rights in the
event of financing an
acquisition
transaction or other
capital
20. investment 42,780,322,809 95.99 1,784,890,836 4.01 44,565,213,645 62.80% 46,049,203
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Limited disapplication of
pre-emption rights in
relation
to the issue of Regulatory
Capital Convertible
21. Instruments 43,608,642,451 97.85 956,526,295 2.15 44,565,168,746 62.80% 46,469,195
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority to purchase own
22. ordinary shares 43,906,247,287 98.69 583,789,997 1.31 44,490,037,284 62.70% 122,322,562
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority to purchase own
23. preference shares 44,395,218,012 99.79 91,987,205 0.21 44,487,205,217 62.69% 124,930,220
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Adoption of new articles
24. of association 44,546,213,419 99.92 34,144,606 0.08 44,580,358,025 62.82% 31,525,955
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Notice period for general
25. meetings 41,702,802,379 93.52 2,888,052,168 6.48 44,590,854,547 62.84% 20,874,062
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Notes
For all resolutions, as at 6.30 pm on Tuesday 18 May 2021 (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 70,962,275,982 ordinary shares in
issue.
Ordinary 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 Listing Rule 9.6.2, copies of the
resolutions 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 +44 (0) 20 7356 1571
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email: matt.smith@lloydsbanking.com +44 (0) 20 7356 3522
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END
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