lloy201505146k.htm
 
 
 
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
 
 
14 May 2015


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.....
 
 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes .....      No ..X..
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b): 82- ________
 
 
Index to Exhibits
 
 
 
14 May 2015
 
 
ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC
 
Following the annual general meeting held today at the Edinburgh International Conference Centre in Scotland, Lloyds Banking Group plc announces that all the resolutions put to shareholders were passed by the requisite majorities. Resolutions 1 to 21 (inclusive) were passed as ordinary resolutions. Resolutions 22 to 28 (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 Relevant Shares in Issue
Votes
Withheld
1
Receive the report and accounts for the year ended 31 December 2014
52,551,108,058
99.93
37,091,314
0.07
52,588,199,372
73.68
174,212,576
2
Election of Mr A P Dickinson
52,557,745,258
99.89
57,488,455
0.11
52,615,233,713
73.72
146,006,188
3
Election of Mr S P Henry
52,592,698,656
99.96
22,213,832
0.04
52,614,912,488
73.72
146,401,566
4
Election of Mr N E T Prettejohn
52,590,112,439
99.95
24,339,773
0.05
52,614,452,212
73.72
146,711,476
5
Re-election of Lord Blackwell
51,949,449,754
98.78
641,508,930
1.22
52,590,958,684
73.68
170,654,183
6
Re-election of Mr J Colombás
52,513,826,709
99.80
103,144,491
0.20
52,616,971,200
73.72
144,592,182
7
Re-election of Mr M G Culmer
52,519,097,261
99.81
98,184,589
0.19
52,617,281,850
73.72
144,284,993
8
Re-election of Ms C J Fairbairn
52,566,379,575
99.90
51,136,686
0.10
52,617,516,261
73.72
144,093,743
9
Re-election of Ms A M Frew
52,565,206,455
99.90
51,503,791
0.10
52,616,710,246
73.72
144,635,823
10
Re-election of Mr A Horta-Osório
52,593,431,323
99.94
29,048,224
0.06
52,622,479,547
73.73
139,722,379
11
Re-election of Mr D D J John
52,565,722,895
99.90
50,524,332
0.10
52,616,247,227
73.72
145,197,918
12
Re-election of Mr N L Luff
52,474,704,619
99.73
141,549,071
0.27
52,616,253,690
73.72
145,175,016
13
Re-election of Mr A Watson
52,561,986,370
99.90
54,429,158
0.10
52,616,415,528
73.72
145,051,094
14
Re-election of Ms S V Weller
52,591,303,741
99.95
26,224,889
0.05
52,617,528,630
73.72
143,927,305
15
Approval of a dividend of 0.75 pence per ordinary share
52,605,145,604
99.99
4,869,944
0.01
52,610,015,548
73.71
153,468,835
16
Re-appointment of the auditor
51,879,174,752
98.58
747,800,848
1.42
52,626,975,600
73.73
134,974,487
17
Authority to set the remuneration of the auditor
52,293,681,175
99.37
330,418,303
0.63
52,624,099,478
73.73
137,363,044
18
Approval of Directors' Remuneration Implementation Report
51,131,411,459
97.67
1,220,049,257
2.33
52,351,460,716
73.35
409,835,861
19
Authority to make political donations or to incur political expenditure
51,811,264,685
98.50
789,246,687
1.50
52,600,511,372
73.70
161,347,109
20
Directors' authority to allot shares
50,287,013,656
97.02
1,542,971,036
2.98
51,829,984,692
72.62
931,402,332
21
Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible Instruments
51,385,795,690
98.31
884,578,190
1.69
52,270,373,880
73.23
490,613,960
22
Limited disapplication of pre-emption rights (ordinary shares)
50,682,593,105
96.81
1,669,156,352
3.19
52,351,749,457
73.35
409,214,812
23
Limited disapplication of pre-emption rights (Regulatory Capital Convertible Instruments)
49,721,532,737
94.98
2,628,662,534
5.02
52,350,195,271
73.35
410,409,369
24
Authority to purchase own ordinary shares
52,563,764,049
99.89
60,063,487
0.11
52,623,827,536
73.73
137,740,067
25
Authority to purchase own preference shares
52,491,723,166
99.84
86,320,611
0.16
52,578,043,777
73.67
183,271,488
26
Amendments to the articles of association - limited voting shares
52,586,594,278
99.93
35,725,696
0.07
52,622,319,974
73.64
154,345,602
27
Amendments to the articles of association - deferred shares
52,573,842,872
99.94
30,268,215
0.06
52,604,111,087
73.70
153,362,445
28
Notice period for general meetings
49,070,149,083
93.25
3,550,566,431
6.75
52,620,715,514
73.73
140,339,111
 
For all resolutions save for resolution 26, as at 6.00 pm on 12 May 2015 (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 71,373,735,357 relevant shares in issue. The holders of the limited voting shares were entitled to vote on resolution 26 but not on any of the other resolutions. For resolution 26, as at 6.00 pm on 12 May 2015 there were 71,454,656,408 relevant shares in issue. 257 shareholders or persons representing shareholders attended the meeting. 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 UK Listing Authority's Listing Rules, copies of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
 

 
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: Interim Investor Relations Director
                                                                                      
                                           
                                                                                                                                                                                       
Date: 14 May 2015