TIDMLLOY
RNS Number : 3196L
Lloyds Banking Group PLC
12 May 2022
12 May 2022
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 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 % of Votes % of Total Votes Total Votes
For Votes Against Votes Validly Cast Votes Withheld
Cast Cast Cast
as a %
of the
Ordinary
Shares
in Issue
Receive the report and
accounts
for the year ended 31
December
1. 2021 44,489,826,013 99.97 13,124,412 0.03 44,502,950,425 64.08% 163,929,200
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
2. Election of Ms H Mehta 42,679,074,026 96.55 1,526,118,513 3.45 44,205,192,539 63.65% 461,408,580
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
3. Election of Mr C A Nunn 44,446,739,453 99.60 178,595,142 0.40 44,625,334,595 64.26% 41,485,854
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-election of Mr R F
4. Budenberg 42,557,827,339 95.75 1,887,280,081 4.25 44,445,107,420 64.00% 221,606,947
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-election of Mr W L D
5. Chalmers 44,021,312,867 98.65 604,451,363 1.35 44,625,764,230 64.26% 40,907,592
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-election of Mr A P
6. Dickinson 44,396,388,893 99.49 228,650,918 0.51 44,625,039,811 64.26% 41,568,516
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
7. Re-election of Ms S C Legg 44,440,992,370 99.59 184,736,463 0.41 44,625,728,833 64.26% 40,895,482
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
8. Re-election of Lord Lupton 44,424,470,749 99.55 200,139,304 0.45 44,624,610,053 64.26% 42,080,926
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-election of Ms A F
9. Mackenzie 44,441,576,917 99.59 183,875,179 0.41 44,625,452,096 64.26% 41,180,917
---------------------------- --------------- ------ -------------- -------- --------------- --------- ------------
10. Re-election of Ms C M Woods 44,441,173,490 99.59 183,961,935 0.41 44,625,135,425 64.26% 41,176,072
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Approval of the directors'
11. remuneration report 42,141,827,602 96.07 1,723,549,390 3.93 43,865,376,992 63.17% 801,921,620
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Approval of a final
dividend
of 1.33 pence per ordinary
12. share 44,626,273,712 99.97 15,562,423 0.03 44,641,836,135 64.28% 26,646,626
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-appointment of the
13. auditor 44,567,182,226 99.85 67,473,360 0.15 44,634,655,586 64.27% 32,554,855
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority to set the
remuneration
14. of the auditor 44,566,553,055 99.92 35,636,915 0.08 44,602,189,970 64.23% 64,554,395
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority to continue to
operate the Lloyds Banking
15. Group Share Incentive Plan 43,952,820,702 98.50 667,668,792 1.50 44,620,489,494 64.25% 46,590,385
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority for the Company
and its subsidiaries to
make
political donations or
incur
16. political expenditure 43,118,721,808 96.58 1,526,048,441 3.42 44,644,770,249 64.29% 22,694,955
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Directors' authority to
allot
17. shares 41,790,170,341 93.63 2,841,926,082 6.37 44,632,096,423 64.27% 34,601,578
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Directors' authority to
allot
shares in relation to the
issue of Regulatory Capital
18. Convertible Instruments 43,801,188,711 98.17 816,529,534 1.83 44,617,718,245 64.25% 49,149,339
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Limited disapplication of
pre-emption rights
(ordinary
19. shares) 43,942,204,037 98.50 669,308,541 1.50 44,611,512,578 64.24% 55,212,010
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Limited disapplication of
pre-emption rights in the
event of financing an
acquisition
transaction or other
capital
20. investment 42,822,618,963 95.99 1,788,152,127 4.01 44,610,771,090 64.24% 56,068,023
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Limited disapplication of
pre-emption rights in
relation
to the issue of Regulatory
Capital Convertible
21. Instruments 43,337,756,120 97.15 1,271,845,082 2.85 44,609,601,202 64.24% 57,076,111
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority to purchase own
22. ordinary shares 43,934,510,487 98.46 686,976,512 1.54 44,621,486,999 64.25% 43,415,897
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority to purchase own
23. preference shares 44,229,925,104 99.13 386,470,267 0.87 44,616,395,371 64.25% 48,364,942
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Notice period for general
24. meetings 41,973,380,355 94.05 2,655,902,499 5.95 44,629,282,854 64.27% 34,965,080
---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Notes
For all resolutions, as at 6.30 pm on Tuesday 10 May 2022 (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 69,445,479,613 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
--
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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