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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