lloy201605126k.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
 
 
12 May 2016


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
 
12 May 2016
 
 
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 24 (inclusive) were passed as ordinary resolutions.  Resolutions 25 to 30 (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 Ordinary Shares in Issue
Votes
Withheld
1
Receive the report and accounts for the year ended 31 December 2015
49,938,010,018
99.97
13,872,742
0.03
49,951,882,760
69.99%
62,132,761
2
Election of Ms D D McWhinney
49,907,462,604
99.83
83,099,531
0.17
49,990,562,135
70.04%
22,918,129
3
Election of Mr S W Sinclair
49,842,075,785
99.70
147,993,448
0.30
49,990,069,233
70.04%
23,052,773
4
Re-election of Lord Blackwell
49,439,943,667
98.91
545,441,330
1.09
49,985,384,997
70.03%
28,096,751
5
Re-election of Mr J Colombás
49,863,155,517
99.74
129,683,549
0.26
49,992,839,066
70.04%
20,848,528
6
Re-election of Mr M G Culmer
49,685,427,571
99.39
307,154,368
0.61
49,992,581,939
70.04%
21,044,123
7
Re-election of Mr A P Dickinson
49,905,997,054
99.83
85,488,826
0.17
49,991,485,880
70.04%
21,862,607
8
Re-election of Ms A M Frew
49,888,241,526
99.79
104,380,859
0.21
49,992,622,385
70.04%
20,911,820
9
Re-election of Mr S P Henry
49,874,699,760
99.77
117,172,750
0.23
49,991,872,510
70.04%
21,633,585
10
Re-election of Mr A Horta-Osório
49,910,035,250
99.82
88,311,509
0.18
49,998,346,759
70.05%
15,551,707
11
Re-election of Mr N L Luff
49,796,959,599
99.61
194,894,923
0.39
49,991,854,522
70.04%
21,673,278
12
Re-election of Mr N E T Prettejohn
49,845,472,162
99.71
146,301,603
0.29
49,991,773,765
70.04%
21,714,628
13
Re-election of Mr A Watson
49,886,919,205
99.79
105,112,669
0.21
49,992,031,874
70.04%
21,172,897
14
Re-election of Ms S V Weller
49,907,594,558
99.83
85,029,601
0.17
49,992,624,159
70.04%
20,667,792
15
Approval of the Implementation Report section of the Directors' Remuneration Report
48,674,028,164
97.67
1,163,413,713
2.33
49,837,441,877
69.83%
176,451,689
16
Approval of a final dividend of 1.5 pence per ordinary share
49,960,697,253
99.91
47,503,613
0.09
50,008,200,866
70.07%
6,587,645
17
Approval of a special dividend of 0.5 pence per  ordinary share
49,936,124,197
99.86
71,670,740
0.14
50,007,794,937
70.06%
6,703,073
18
Re-appointment of the auditor
48,916,402,972
97.83
1,085,356,858
2.17
50,001,759,830
70.06%
11,887,075
19
Authority to set the remuneration of the auditor
49,578,784,375
99.17
417,342,231
0.83
49,996,126,606
70.05%
16,485,089
20
Lloyds Banking Group Long-Term Incentive Plan 2016
48,885,939,220
97.81
1,096,004,586
2.19
49,981,943,806
70.03%
31,341,803
21
Lloyds Banking Group North America Employee Stock Purchase Plan 2016
49,496,353,250
99.03
483,550,381
0.97
49,979,903,631
70.03%
33,118,803
22
Authority to make political donations or to incur political expenditure
48,919,007,881
98.04
976,025,973
1.96
49,895,033,854
69.91%
118,545,197
23
Directors' authority to allot shares
47,702,569,847
96.81
1,569,445,948
3.19
49,272,015,795
69.03%
741,382,124
24
Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible Instruments
48,482,236,058
97.27
1,358,675,606
2.73
49,840,911,664
69.83%
172,128,006
25
Limited disapplication of pre-emption rights (ordinary shares)
47,092,165,836
94.49
2,746,517,084
5.51
49,838,682,920
69.83%
174,391,543
26
Limited disapplication of pre-emption rights (Regulatory Capital Convertible Instruments)
47,588,595,554
95.49
2,246,934,797
4.51
49,835,530,351
69.82%
177,154,763
27
Authority to purchase own ordinary shares
49,487,094,931
98.97
512,971,489
1.03
50,000,066,420
70.05%
13,512,955
28
Authority to purchase own preference shares
49,831,254,716
99.76
121,852,260
0.24
49,953,106,976
69.99%
60,369,112
29
Adoption of new articles of association
49,914,494,435
99.85
73,002,983
0.15
49,987,497,418
70.04%
25,520,666
30
Notice period for general meetings
45,622,493,279
91.25
4,373,836,158
8.75
49,996,329,437
70.05%
16,834,512
 
 
Dyfrig John, Independent Non-Executive Director, retired from the board on 11 May 2016 and therefore did not seek re-election at the annual general meeting.
 
For all resolutions, as at 6.00pm on 10 May 2016 (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 ordinary shares in issue. 195 shareholders or persons representing shareholders attended the meeting. Shareholders are entitled to one vote per ordinary 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: Group Investor Relations Director
                                                                                      
                                           
 
                                                                                                                                                                                      
Date: 12 May 2016