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

                                      

05 June 2009


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

Item

No. 1          Regulatory News Service Announcement, dated 05 June 2009

                   re: Result of AGM

 

 

                                                                                                                                                            62/09

NEWS RELEASE    

                                                                                                                                                  5 June 2009

                        

                              ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC 

At the annual general meeting, held on Friday, 5 June, 2009, all the resolutions were passed and the
results of the polls are as follows:
 

Resolution

For

Against

Votes withheld
       

1.    Receiving the report

       and accounts

11,716,224,564  shares  

99.87%

15,195,607 shares 

0.13%

83,368,743 shares

2.    Approval of the    

      directors' remuneration 

      report

10,961,345,583  shares  

96.12%

442,606,531 shares 

3.88%

410,939,907 shares


3.   Election of directors

      

(a)    Ms C J McCall

11,742,688,863 shares 

99.59%

48,711,077 shares 

0.41%

22,922,001 shares

(b)    Mr T T Ryan Jr

11,746,325,941 shares 

99.63%

43,370,977 shares 

0.37%

24,747,670 shares

(c)    Mr M A Scicluna

11,750,031,100 shares

99.65%

41,119,037 shares 

0.35%

23,328,642shares

(d)    Mr T J W Tookey

11,679,604,139 shares 

99.62%

44,072,156 shares 

0.38%

90,816,387 shares

(e)    Mr Anthony Watson

11,749,543,333 shares 

99.66%

40,071,357 shares 

0.34%

24,730,826 shares


4.      Re-election of

         directors
 

      

(a)    Sir Victor Blank    

10,257,340,278 shares 

93.95%

660,747,141 shares 

6.05%

897,124,566 shares

(b)    Mr A G Kane

11,680,403,871 shares 

99.13%

102,440,573 shares 

0.87%

32,019,572 shares

(c)    Lord Leitch

11,267,119,525 shares 

97.60%

277,185,227 shares 

2.40%

269,837,530 shares
       

5.      Re-appointment of

         the auditors

11,741,256,338 shares 

99.81%

22,133,571 shares 

0.19%

51,431,112 shares
       

6.      Authority to set

         the remuneration
        of the auditors

11,767,875,427 shares 

99.87%

15,145,678 shares 

0.13%

31,025,536 shares
       

7.    Increase in authorised

       share capital

11,737,818,567 shares 

99.49%

60,363,236 shares 

0.51%

16,212,509 shares
       

8.      Directors' authority

         to allot shares

11,588,239,096 shares 

98.36%

193,057,655 shares 

1.64%

32,809,932 shares
       

9.      Directors' power to

         issue shares
         for cash

11,733,534,498 shares 

99.47%

62,263,392 shares 

0.53%

18,614,920 shares
       

10.  Authority for
       the company 
       to purchase 

       its ordinary shares

11,763,917,279 shares 

99.81%

22,313,369 shares 

0.19%

28,209,220 shares
       

11.    Authority for the

         company
         to purchase its
         preference shares

11,763,523,388 shares 

99.81%

22,556,161 shares 

0.19%

28,301,065 shares
       

12.    Amending the articles
         of association

11,761,079,381 shares 

99.75%

29,706,553 shares 

0.25%

23,227,894 shares
       

13.    Notice period for
         general meetings

11,719,274,943 shares 

99.33%

79,288,004 shares 

0.67%

15,637,147 shares
       

14.    Authority relating to
        political donations or
        expenditure

11,632,575,166 shares 

98.82%

138,543,397 shares 

1.18%

49,477,644 shares


On 5 June, 2009 there were 16,753,147,366 relevant shares in issue and 576 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 BANKING GROUP plc
                                                                                                (Registrant)

 

                                                                                                                               By:          M D Oliver

                                                                                                                               Name:     M D Oliver

                                                                                                                               Title:        Director of Investor Relations

 

Date:  05 June 2009