lloy201205176k.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
 
 
17 May, 2012


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- _______

 
                                                                                                                                                                               
 
 
                                                                                               

 
17 May 2012
 
 
 
ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC
 
 
Following the annual general meeting held today, Lloyds Banking Group plc announces that all the resolutions were passed.  Resolutions 16 to 19 (inclusive) were passed as special resolutions.  The results of the polls are as follows:
 
Resolution
For      (shares)
%
Against (shares)
%
%
Issued
capital
Withheld (shares)
 1
  Receive the report and accounts
 
51,250,239,855
99.97
14,950,106
0.03
73.84%
42,385,777
 2
  Approval of the directors' remuneration report
 
48,783,958,428
97.66
1,170,293,534
2.34
71.95%
1,353,385,924
 3
  Election of Mr G Culmer
 
51,206,233,852
99.92
40,290,197
0.08
73.81%
60,539,059
 4
  Election of Ms S V Weller
 
51,045,411,587
99.89
56,183,138
0.11
73.60%
205,544,566
 5
   Re-election of Sir Winfried Bischoff
 
50,275,505,338
98.09
976,535,397
1.91
73.82%
55,461,027
 6
  Re-election of Ms A M Frew
 
50,958,185,892
99.86
69,696,742
0.14
73.49%
279,491,610
 7
  Re-election of Mr A Horta-Osório
 
51,192,965,415
99.88
60,264,927
0.12
73.82%
54,169,906
 8
  Re-election of Mr D L Roberts
 
51,042,055,476
99.88
60,647,462
0.12
73.60%
204,569,236
 9
  Re-election of Mr T T Ryan, Jr
 
50,736,135,900
99.72
143,873,926
0.28
73.28%
427,133,592
 10
  Re-election of Mr M A Scicluna
 
51,090,920,539
99.89
54,206,416
0.11
73.66%
162,024,135
 11
  Re-election of Mr A Watson
 
50,797,629,712
99.80
100,890,070
0.20
73.31%
408,554,873
 12
  Re-appointment of the auditors
 
50,520,314,249
99.45
280,366,610
0.55
73.17%
506,696,027
 13
  Authority to set the remuneration of the auditors
 
50,886,005,194
99.92
40,899,495
0.08
73.35%
380,288,316
 14
  Approval of the continued operation of the Lloyds Banking Group     Share Incentive Plan
 
51,135,125,887
99.80
101,177,208
0.20
73.79%
71,013,381
 15
  Directors' authority to allot shares
 
50,218,364,329
97.98
1,032,795,085
2.02
73.82%
55,788,801
 16
  Limited disapplication of pre-emption rights
 
50,975,068,037
99.77
115,016,886
0.23
73.58%
215,646,440
 17
   Authority for the company to purchase ordinary shares
 
51,173,515,715
99.84
83,765,257
0.16
73.82%
49,464,409
 18
  Authority for the company to purchase preference shares
 
51,176,492,072
99.89
56,743,155
0.11
73.79%
73,458,917
 19
  Notice period for general meeting
 
49,539,175,514
96.65
1,716,752,434
3.35
73.82%
50,437,494
 
On 17 May 2012 there were 69,431,144,289 relevant shares in issue and 352 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 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
 
-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: Kate O'Neill 
 
                                                                                                                                                 Name: Kate O'Neill
 
                                     Title: Managing Director
                                       Investor Relations
                                               
                                           
 
 
 
 
 
                                                                                                                                                                                         
Date:  17 May, 2012