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
 
 
16 May 2024
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 
 
 
Index to Exhibits
 
 
Item
 
 No. 1 Regulatory News Service Announcement, 16 May 2024
           re: Result of AGM
 
 
16 May 2024
 
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 18 (inclusive) were passed as ordinary resolutions. Resolutions 19 to 24 (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 2023
40,866,888,516
99.96
14,565,146
0.04
40,881,453,662
64.83%
44,155,266
2.    
To re-elect Sir Robin Budenberg as a director
40,708,777,706
99.53
191,522,722
0.47
40,900,300,428
64.86%
25,619,128
3.    
To re-elect Charlie Nunn as a director
40,836,644,010
99.83
68,799,152
0.17
40,905,443,162
64.87%
20,963,897
4.    
To re-elect William Chalmers as a director
40,652,451,597
99.39
251,503,066
0.61
40,903,954,663
64.87%
22,066,302
5.    
To re-elect Sarah Legg as a director
40,827,629,184
99.82
75,356,535
0.18
40,902,985,719
64.87%
22,808,542
6.    
To re-elect Amanda Mackenzie as a director
40,826,249,726
99.81
76,504,912
0.19
40,902,754,638
64.87%
22,932,005
7.    
To re-elect Harmeen Mehta as a director
40,832,635,777
99.83
68,904,392
0.17
40,901,540,169
64.86%
24,204,611
8.    
To re-elect Cathy Turner as a director
40,798,356,503
99.74
104,428,321
0.26
40,902,784,824
64.87%
22,970,554
9.    
To re-elect Scott Wheway as a director
40,828,269,424
99.83
69,583,522
0.17
40,897,852,946
64.86%
27,822,890
10. 
To re-elect Catherine Woods as a director
40,529,022,815
99.09
373,449,805
0.91
40,902,472,620
64.86%
23,102,494
11. 
To approve the directors' remuneration report
39,404,320,770
96.36
1,488,095,791
3.64
40,892,416,561
64.85%
33,893,090
12. 
To declare a final dividend of
1.84 pence per ordinary share
40,905,302,898
99.97
11,589,981
0.03
40,916,892,879
64.89%
10,190,618
13. 
To re-appoint Deloitte LLP as the auditor of the Company
40,875,987,209
99.93
30,139,038
0.07
40,906,126,247
64.87%
19,194,738
14. 
To authorise the Audit Committee to set the remuneration of the auditor
 
40,873,988,892
99.92
31,446,170
0.08
40,905,435,062
64.87%
19,466,224
15. 
To approve the removal of the limit on variable remuneration payable to Material Risk Takers for services or performance from 1 January 2024
40,539,948,492
99.63
150,187,235
0.37
40,690,135,727
64.53%
235,360,713
16. 
To authorise the Company and its subsidiaries to make political donations or incur political expenditure
39,498,017,293
97.03
1,209,471,288
2.97
40,707,488,581
64.56%
218,851,858
17. 
To authorise the directors to allot shares
38,571,936,048
94.30
2,331,178,844
5.70
40,903,114,892
64.87%
22,433,534
18. 
To authorise the directors to allot shares in relation to the issue of Regulatory Capital Convertible Instruments
40,007,271,282
97.82
891,476,526
2.18
40,898,747,808
64.86%
26,088,318
19. 
To authorise the limited disapplication of pre-emption rights
40,533,512,859
99.22
317,748,067
0.78
40,851,260,926
64.78%
71,849,163
20. 
To authorise the limited disapplication of pre-emption rights in the event of financing an acquisition transaction or other capital investment
39,912,883,636
97.70
939,464,788
2.30
40,852,348,424
64.79%
72,603,413
21. 
To authorise the limited disapplication of pre-emption rights in relation to the issue of Regulatory Capital Convertible Instruments
39,955,941,211
97.73
928,717,096
2.27
40,884,658,307
64.84%
40,441,881
22. 
To authorise the Company to purchase its own ordinary shares
40,514,484,226
99.07
379,085,365
0.93
40,893,569,591
64.85%
31,323,802
23. 
To authorise the Company to purchase its own preference shares
40,722,321,368
99.59
167,488,532
0.41
40,889,809,900
64.84%
34,225,380
24. 
To authorise the calling of general meetings (other than an AGM) on not less than 14 clear days' notice
38,304,036,952
93.65
2,598,915,964
6.35
40,902,952,916
64.87%
21,610,480
 
 
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 14 May 2024 (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 63,058,054,633 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) 7788 352 487
 
 
 
 
 
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: 16 May 2024
 
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