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
20 May 2021
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 20 May 2021
re: Result of AGM
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 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. | Receive the report and accounts for the year ended 31 December 2020 | 44,459,491,186 | 99.97 | 13,380,648 | 0.03 | 44,472,871,834 | 62.67% | 139,644,380 | |||||||
2. | Election of Mr R F Budenberg | 44,478,132,951 | 99.76 | 106,941,585 | 0.24 | 44,585,074,536 | 62.83% | 26,991,420 | |||||||
3. | Re-election of Mr W L D Chalmers | 44,229,838,509 | 99.20 | 356,908,518 | 0.80 | 44,586,747,027 | 62.83% | 25,485,007 | |||||||
4. | Re-election of Mr A P 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 | |||||||
7. | Re-election of Ms A F Mackenzie | 44,267,836,449 | 99.28 | 318,914,241 | 0.72 | 44,586,750,690 | 62.83% | 25,442,344 | |||||||
8. | Re-election of Mr N E T Prettejohn | 44,199,843,837 | 99.13 | 385,671,952 | 0.87 | 44,585,515,789 | 62.83% | 26,534,892 | |||||||
9. | Re-election of Mr S W 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 | |||||||
11. | Approval of the directors' remuneration report | 42,067,693,447 | 94.35 | 2,518,380,522 | 5.65 | 44,586,073,969 | 62.83% | 26,389,074 | |||||||
12. | Approval of a final ordinary dividend of 0.57 pence per 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 | |||||||
14. | Authority to set the remuneration of the auditor | 44,560,709,504 | 99.93 | 29,099,531 | 0.07 | 44,589,809,035 | 62.84% | 22,384,390 | |||||||
15. | Approval of the Lloyds Banking Group Deferred Bonus Plan 2021 | 43,986,256,363 | 98.67 | 593,652,663 | 1.33 | 44,579,909,026 | 62.82% | 32,442,276 | |||||||
16. | Authority for the Company and its subsidiaries to make political donations or incur political expenditure | 43,202,554,307 | 96.92 | 1,374,810,670 | 3.08 | 44,577,364,977 | 62.82% | 35,057,201 | |||||||
17. | Directors' authority to allot shares | 42,280,079,589 | 94.82 | 2,309,615,789 | 5.18 | 44,589,695,378 | 62.84% | 22,402,160 | |||||||
18. | Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible Instruments | 43,775,123,029 | 98.21 | 796,537,968 | 1.79 | 44,571,660,997 | 62.81% | 40,225,365 | |||||||
19. | Limited disapplication of pre-emption rights (ordinary shares) | 44,423,842,790 | 99.68 | 140,967,627 | 0.32 | 44,564,810,417 | 62.80% | 46,907,558 | |||||||
20. | Limited disapplication of pre-emption rights in the event of financing an acquisition transaction or other capital investment | 42,780,322,809 | 95.99 | 1,784,890,836 | 4.01 | 44,565,213,645 | 62.80% | 46,049,203 | |||||||
21. | Limited disapplication of pre-emption rights in relation to the issue of Regulatory Capital Convertible Instruments | 43,608,642,451 | 97.85 | 956,526,295 | 2.15 | 44,565,168,746 | 62.80% | 46,469,195 | |||||||
22. | Authority to purchase own ordinary shares | 43,906,247,287 | 98.69 | 583,789,997 | 1.31 | 44,490,037,284 | 62.70% | 122,322,562 | |||||||
23. | Authority to purchase own preference shares | 44,395,218,012 | 99.79 | 91,987,205 | 0.21 | 44,487,205,217 | 62.69% | 124,930,220 | |||||||
24. | Adoption of new articles of association | 44,546,213,419 | 99.92 | 34,144,606 | 0.08 | 44,580,358,025 | 62.82% | 31,525,955 | |||||||
25. | Notice period for general 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 |
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: 20 May 2021