Lloyds Banking Group PLC Update on AGM venue (0820Y)
May 10 2021 - 4:30AM
UK Regulatory
TIDMLLOY
RNS Number : 0820Y
Lloyds Banking Group PLC
10 May 2021
10 May 2021
LLOYDS BANKING GROUP PLC
UPDATE ON OUR AGM VENUE AND SHAREHOLDER EVENT
On 23 March 2021, we published our Notice of Meeting setting out
the arrangements for Lloyds Banking Group plc's Annual General
Meeting (the 'AGM') in Edinburgh on Thursday 20 May 2021 at
11am.
The Scottish Government has now set out its revised framework
for COVID-19 protection levels. It is expected, although not
guaranteed, that Scotland will move to protection level 2 from 17
May 2021, which may allow some indoor events subject to attendance
restrictions.
If the restrictions in Scotland move to protection level 2, we
may be able to accommodate a limited number of shareholders in
person at the AGM, subject to social distancing and other safety
requirements. To allow for this possibility, the Board has decided
that the AGM will now be held at the Edinburgh International
Conference Centre, The Exchange, Edinburgh, EH3 8EE. The time and
date of the AGM remain the same, i.e. Thursday 20 May 2021 at 11am.
We plan to livestream the AGM on our website.
Further arrangements will be published on our website once it is
clear what is permitted legally, which will not be known until
nearer the time of the meeting. In deciding on the final
arrangements, we will obviously prioritise the safety and security
of our shareholders and colleagues and given likely restrictions on
attendees, a pre-registration system may be necessary. We ask
shareholders to understand and comply with the Scottish COVID-19
protection levels and any attendance restrictions that may be
necessary. We would strongly suggest that shareholders do not
finalise travel arrangements until any new arrangements are
confirmed.
We are also holding a Shareholder Event on Thursday 13 May 2021
at 10am. This event will give shareholders the opportunity to join
us virtually and we encourage shareholders to attend through our
website: www.lloydsbankinggroup.com. Shareholders will see
presentations and responses to shareholder questions from our Chair
and other Board members. We encourage shareholders to pre-submit
questions related to the business of the AGM or to raise matters of
concern as a shareholder ahead of the Shareholder Event by emailing
ShareholderQuestions@lloydsbanking.com with the subject line
"Shareholder Event 2021". Shareholders who submit questions will be
deemed to consent to their name being mentioned.
Shareholders can visit
www.lloydsbankinggroup.com/Investors/shareholder-information/shareholder-meetings
for further information on this year's Shareholder Event and
AGM.
-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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