Lloyds Banking Group plc 6-K, filed May 18, 2023
Lloyds Banking Group plc (LYG)
6-K
2023-05-18
For: 2023-05-18
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Added on
July 07, 2026
About this 6-K
Lloyds Banking Group plc filed this 6-K on May 18, 2023.
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
18 May 2023
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 18 May
2023
re: Result
of AGM
18 May
2023
ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC
Following the annual general meeting held today at the SEC
Armadillo, Exhibition Way, Glasgow, Lloyds Banking Group plc (the
"Company") announces that all resolutions put to shareholders at
that meeting were passed by the requisite majorities. Resolutions 1
to 21 (inclusive) were passed as ordinary resolutions. Resolutions
22 to 27 (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.
|
To receive the report and accounts for the year ended 31 December
2022
|
40,601,906,757
|
99.96
|
17,479,636
|
0.04
|
40,619,386,393
|
61.96%
|
71,109,314
|
|
2.
|
To elect Ms C L Turner as a director
|
40,373,911,898
|
99.33
|
271,555,735
|
0.67
|
40,645,467,633
|
62.00%
|
46,183,448
|
|
3.
|
To elect Mr J S Wheway as a director
|
40,457,067,466
|
99.54
|
186,682,136
|
0.46
|
40,643,749,602
|
62.00%
|
47,493,249
|
|
4.
|
To re-elect Mr R F Budenberg as a director
|
39,281,514,791
|
96.64
|
1,367,831,932
|
3.36
|
40,649,346,723
|
62.01%
|
43,420,211
|
|
5.
|
To re-elect Mr C A Nunn as a director
|
40,444,726,049
|
99.46
|
217,614,379
|
0.54
|
40,662,340,428
|
62.03%
|
36,072,535
|
|
6.
|
To re-elect Mr W L D Chalmers as a director
|
40,236,364,874
|
98.97
|
418,363,256
|
1.03
|
40,654,728,130
|
62.02%
|
40,304,434
|
|
7.
|
To re-elect Mr A P Dickinson as a director
|
39,252,637,349
|
96.58
|
1,390,429,334
|
3.42
|
40,643,066,683
|
62.00%
|
49,732,559
|
|
8.
|
To re-elect Ms S C Legg as a director
|
40,454,426,515
|
99.52
|
194,884,660
|
0.48
|
40,649,311,175
|
62.01%
|
43,591,847
|
|
9.
|
To re-elect Lord Lupton as a director
|
40,438,161,599
|
99.48
|
211,624,802
|
0.52
|
40,649,786,401
|
62.01%
|
43,054,299
|
|
10.
|
To re-elect Ms A F Mackenzie as a director
|
39,413,861,153
|
96.98
|
1,225,543,491
|
3.02
|
40,639,404,644
|
61.99%
|
43,076,154
|
|
11.
|
To re-elect Ms H Mehta as a director
|
40,392,803,264
|
99.37
|
256,520,880
|
0.63
|
40,649,324,144
|
62.01%
|
43,250,608
|
|
12.
|
To re-elect Ms C M Woods as a director
|
40,351,386,328
|
99.27
|
297,652,766
|
0.73
|
40,649,039,094
|
62.01%
|
43,413,471
|
|
13.
|
To approve the Directors' Remuneration Policy
|
39,002,429,397
|
96.00
|
1,622,999,508
|
4.00
|
40,625,428,905
|
61.97%
|
67,851,146
|
|
14.
|
To approve the directors' remuneration report
|
39,030,253,956
|
96.05
|
1,603,834,324
|
3.95
|
40,634,088,280
|
61.98%
|
58,812,408
|
|
15.
|
To declare a final dividend of
1.60 pence per ordinary share
|
40,646,432,135
|
99.96
|
15,684,639
|
0.04
|
40,662,116,774
|
62.03%
|
30,907,792
|
|
16.
|
To re-appoint Deloitte LLP as the auditor of the
Company
|
40,610,936,352
|
99.90
|
38,981,806
|
0.10
|
40,649,918,158
|
62.01%
|
40,958,000
|
|
17.
|
To authorise the Audit Committee to set the remuneration of the
auditor
|
40,597,251,943
|
99.88
|
50,593,070
|
0.12
|
40,647,845,013
|
62.00%
|
42,007,056
|
|
18.
|
To approve the Lloyds Banking Group Long Term Incentive Plan
2023
|
39,206,435,322
|
96.52
|
1,413,760,226
|
3.48
|
40,620,195,548
|
61.96%
|
59,802,953
|
|
19.
|
To authorise the Company and its subsidiaries to make political
donations or incur political expenditure
|
39,248,122,433
|
96.53
|
1,411,102,456
|
3.47
|
40,659,224,889
|
62.02%
|
43,905,295
|
|
20.
|
To authorise the directors to allot shares
|
38,251,256,146
|
94.10
|
2,396,199,709
|
5.90
|
40,647,455,855
|
62.00%
|
43,560,207
|
|
21.
|
To authorise the directors to allot shares in relation to the issue
of Regulatory Capital Convertible Instruments
|
40,009,144,557
|
98.44
|
634,550,159
|
1.56
|
40,643,694,716
|
62.00%
|
46,144,590
|
|
22.
|
To authorise the limited disapplication of pre-emption
rights
|
40,052,842,696
|
98.58
|
576,114,645
|
1.42
|
40,628,957,341
|
61.98%
|
60,402,242
|
|
23.
|
To authorise the limited disapplication of pre-emption rights in
the event of financing an acquisition transaction or other capital
investment
|
39,621,516,047
|
97.52
|
1,007,811,191
|
2.48
|
40,629,327,238
|
61.98%
|
59,807,576
|
|
24.
|
To authorise the limited disapplication of pre-emption rights in
relation to the issue of Regulatory Capital Convertible
Instruments
|
39,632,004,666
|
97.55
|
994,672,889
|
2.45
|
40,626,677,555
|
61.97%
|
61,114,508
|
|
25.
|
To authorise the Company to purchase its own ordinary
shares
|
40,195,239,392
|
98.89
|
449,969,312
|
1.11
|
40,645,208,704
|
62.00%
|
44,100,798
|
|
26.
|
To authorise the Company to purchase its own preference
shares
|
40,300,572,577
|
99.16
|
341,181,103
|
0.84
|
40,641,753,680
|
62.00%
|
47,303,392
|
|
27.
|
To authorise the calling of general meetings (other than an AGM) on
not less than 14 clear days' notice
|
37,963,280,826
|
93.39
|
2,685,687,730
|
6.61
|
40,648,968,556
|
62.01%
|
39,598,994
|
Notes
The full text of the resolutions, along with the explanatory notes,
is set out in the Notice of Meeting, which is available on the
Company's website: www.lloydsbankinggroup.com
For all resolutions, as at 6.30 pm on Tuesday 16 May 2023 (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 65,555,872,345 ordinary shares in
issue.
Ordinary shareholders are entitled to one vote per share. A vote
withheld is not a vote in law and therefore has not been counted in
the calculation of the proportion of votes "For" or "Against" a
resolution.
In accordance with the Listing Rule 9.6.2, copies of the
resolutions that do not constitute ordinary business at the annual
general meeting 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
Nora Thoden
Director of Investor Relations - ESG
Email: nora.thoden@lloydsbanking.com
|
|
|
|
+44 (0) 20 7356 1571
|
|
|
|
|
|
|
|
+44 (0) 20 7356 2334
|
|
|
|
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: 18
May 2023