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

                          

6 May 2010


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  6 May 2010

                   re: Result of AGM

 

  

                                                                                                                                                              29/10 

                    

NEWS RELEASE                                                                                                                                      6 May 2010


                                ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC 

 
At the annual general meeting, held on Thursday, 6 May 2010, 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
47,872,438,388 shares
 99.98 %
10,885,499 shares
0.02 %
68,650,641 shares
 




2.    Approval of the directors'        remuneration report
 42, 817, 417, 557 shares
91.47 %

3,992,392,847 shares
8.53%
 1,141,917,872 shares
 




3.   Election of directors







(a)   Sir Winfried Bischoff
 
 46,548,213,519 shares
99.13 %
408,140,699 shares
0.87 %
994,917,260 shares  
 
(b)   Mr G R Moreno

47,712,010,133 shares
99.65 %

165,282,782 shares
0.35 %

73,614,820 shares
 
(c)   Mr D L Roberts



47,718,216,148 shares
99.67 %
 
 

159,593,508 shares
0.33 %

73,049,357 shares
 




4.   Re-election of directors





(a)   Dr W C G Berndt
Resolution withdrawn. 
(b)   Mr J E Daniels

47,558,563,401 shares
99.60 %

191,872,004 shares
0.40 %

200,901,088 shares
 
(c)   Mrs H A Weir

47,700,288,179 shares
99.62 %

179,753,259 shares
0.38 %

71,121,829 shares
 




5.    Re-appointment of the auditors
47,416,430,362 shares
99.90 %
48,720,774 shares
0.10 %
486,435,076 shares
 




6.    Auditor's remuneration
47,757,730,218 shares
99.92 %
39,372,886 shares
0.08 %
153,405,670 shares
 





7.    Directors' authority to allot shares
45,869,254,323 shares
97.38 %

1,234,758,915 shares
2.62 %
846,406,058 shares
 




8.    Limited disapplication of the
       pre-emption rights
47,762,792,996 shares
99.76 %
115,891,367 shares
0.24 %
71,793,738 shares
 




9.    Authority to purchase ordinary        shares
47,820,911,226 shares
99.87 %
62,730,136 shares
0.13 %
66,727,635 shares
 




10.  Authority to purchase preference        shares
47,367,317,801 shares
98.92 %
516,319,027 shares
1.08 %
66,653,036 shares
 
11.  Notice period for general meetings

46,866,888,583 shares
98.15 %

885,153,934 shares
1.85 %

197,881,354 shares
 






 
 
 
On 6 May 2010 there were 66,915,197,938 relevant shares in issue.  378 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:  6 May 2010