Lloyds Banking Group PLC Notice of AGM (5692I)
March 26 2015 - 6:12AM
UK Regulatory
TIDMLLOY
RNS Number : 5692I
Lloyds Banking Group PLC
26 March 2015
26 March 2015
LLOYDS BANKING GROUP PLC
2015 NOTICE OF ANNUAL GENERAL MEETING ("AGM")
In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc
(the "Company") has submitted today the 2015 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 Info') page within the 'Investors &
Performance' section of our website www.lloydsbankinggroup.com.
Mailing of the AGM Notice, proxy forms for the 2015 Annual
General Meeting ("AGM") and related ancillary documentation to
shareholders will commence tomorrow.
The AGM will be held at the Edinburgh International Conference
Centre, The Exchange, Edinburgh EH3 8EE on Thursday 14 May 2014 at
11.00 am.
The AGM Notice seeks shareholder approval for a number of
resolutions, including amendments to the Company's articles of
association ("Articles"). It is proposed that the Company's
Articles be amended:
-- in relation to the limited voting shares to align them with
changes to the UK Listing Authority Rules (specifically Rule
9.2.21); and
-- to delete references within the Articles to deferred shares.
On 5 November 2010, the Company cancelled all of the deferred
shares in the capital of the Company which were in issue.
If approved, the Company's Articles will be amended with effect
from the conclusion of the AGM. A summary of the changes proposed
to the Articles is set out in the explanatory notes to the AGM
Notice. The Articles, including all the proposed changes, 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 will also be made available for inspection at the
Edinburgh International Conference Centre, The Exchange, Edinburgh
EH3 8EE, from 10.00 am on Thursday 14 May 2014 until the end of the
AGM.
-END-
For further information:
Investor Relations
Douglas Radcliffe +44 (0) 20 7356 1571
Interim 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
NOASESFFMFISEFD
Lloyds Banking (LSE:LLOY)
Historical Stock Chart
From Mar 2024 to Apr 2024
Lloyds Banking (LSE:LLOY)
Historical Stock Chart
From Apr 2023 to Apr 2024