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
9th May 2008
LLOYDS TSB 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
Item
No. * Regulatory News Service Announcement, dated 9th May 2008
re: Result of AGM
44/08
NEWS RELEASE 9th May 2008
ANNUAL GENERAL MEETING OF LLOYDS TSB GROUP PLC
At the annual general meeting, held on Thursday, 8th May, 2008, all the
resolutions were passed and the results of the polls are as follows:
Resolution For Against Votes withheld
1. Receiving the report and 2,547,680,573 shares 1,939,251 shares 46,999,689 shares
accounts
2. Approval of the directors' 2,325,699,612 shares 29,352,872 shares 241,564,212 shares
remuneration report
3. Election or re-election
of directors
(a) Mr P N Green 2,571,509,296 shares 18,407,717 shares 6,692,833 shares
Sir David Manning 2,568,274,772 shares 21,432,418 shares 6,904,316 shares
(b) Mr Ewan Brown 2,538,996,099 shares 22,224,808 shares 35,317,715 shares
Mr M E Fairey 2,568,782,524 shares 20,417,842 shares 7,245,801 shares
Sir Julian Horn-Smith 2,532,415,717 shares 22,649,093 shares 41,552,721 shares
Mr G T Tate 2,570,201,520 shares 19,677,781 shares 6,739,112 shares
4. Re-appointment of the 2,584,184,583 shares 6,989,128 shares 5,442,919 shares
auditors
5. Authority to set the 2,583,439,607 shares 6,538,972 shares 6,638,074 shares
remuneration of the
auditors
6. Directors' authority to 2,539,878,771 shares 49,257,645 shares 7,337,349 shares
allot shares
7. Directors' power to issue 2,564,770,019 shares 24,563,625 shares 7,283,887 shares
shares for cash
8. Authority for the 2,578,316,748 shares 6,663,385 shares 11,636,130 shares
company to purchase its
shares
9. Amending the articles of 2,564,014,227 shares 21,554,376 shares 11,043,350 shares
association
On 8th May, 2008 there were 5,650,197,667 relevant shares in issue and 243
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.
-ENDS-
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 TSB GROUP plc
(Registrant)
By: M D Oliver
Name: M D Oliver
Title: Director of Investor Relations
Date: 9th May 2008