Blueprint
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
21
March 2017
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 21 March
2017
re: Notice
of AGM
21
March 2017
LLOYDS BANKING GROUP PLC
2017 NOTICE OF ANNUAL GENERAL MEETING
In
accordance with Listing Rule 9.6.1, Lloyds Banking Group plc (the
"Company") has submitted today the 2017 Notice of Annual General
Meeting (the "AGM Notice") to the National Storage
Mechanism.
The AGM
Notice will shortly be available for inspection at
www.hemscott.com/nsm.do
A copy
of the AGM Notice is available through the 'Shareholder Meetings'
('Shareholder Information') page within the 'Investors &
Performance' section of our website
www.lloydsbankinggroup.com
Mailing
of the AGM Notice, proxy forms for the 2017 Annual General Meeting
("AGM") and related ancillary documentation to shareholders will
commence shortly.
The AGM
will be held at the Edinburgh International Conference Centre, The
Exchange, Edinburgh EH3 8EE on Thursday 11 May 2017 at 11.00
am.
The AGM
Notice seeks shareholder approval for a number of resolutions,
including the adoption of new articles of association (the "New
Articles") in substitution for the Company's existing articles of
association (the "Articles"). If approved, the New Articles will be
adopted with effect from the conclusion of the AGM. A summary of
the changes introduced by the New Articles is set out in the
explanatory notes to the AGM Notice. The Articles and the New
Articles are available for inspection at the Company's head office
at 25 Gresham Street, London EC2V 7HN and the Company's registered
office at The Mound, Edinburgh EH1 1YZ up to and including the date
of the AGM. The Articles and the New Articles will also be made
available for inspection at the Edinburgh International Conference
Centre, The Exchange, Edinburgh EH3 8EE, from 10.00 am on Thursday
11 May 2017 until the end of the AGM.
-END-
For
further information:
Investor Relations
Douglas
Radcliffe +44 (0) 20 7356
1571
Group
Investor Relations Director
Email:
douglas.radcliffe@finance.lloydsbanking.com
Group Corporate Affairs
Matt
Smith +44 (0) 20 7356 3522
Head of
Corporate Media
Email:
matt.smith@lloydsbanking.com
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: 21
March 2017