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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Lloyds Banking Group Plc | LSE:LLOY | London | Ordinary Share | GB0008706128 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.08 | -0.16% | 50.92 | 50.86 | 50.90 | 51.08 | 50.20 | 50.70 | 140,525,532 | 16:35:22 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Commercial Banks, Nec | 23.74B | 5.46B | 0.0859 | 5.92 | 32.33B |
From Apr 2019 to Apr 2024
TIDMLLOY
RNS Number : 2364N
Lloyds Banking Group PLC
14 May 2015
14 May 2015
ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC
Following the annual general meeting held today at the Edinburgh International Conference Centre in Scotland, Lloyds Banking Group plc announces that all the resolutions put to shareholders were passed by the requisite majorities. Resolutions 1 to 21 (inclusive) were passed as ordinary resolutions. Resolutions 22 to 28 (inclusive) were passed as special resolutions. A poll was held on each of the resolutions proposed. The results of the polls are as follows:
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Premium
Resolution Votes % of Votes % of Total Votes Total Votes
For Votes Against Votes Validly Cast Votes Withheld
Cast Cast Cast
as a %
of the
Relevant
Shares
in Issue
------------------------------------ --------------- ------ -------------- ------ ----------------- --------- ------------
Receive the report and
accounts
for the year ended 31 December
1 2014 52,551,108,058 99.93 37,091,314 0.07 52,588,199,372 73.68 174,212,576
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
2 Election of Mr A P Dickinson 52,557,745,258 99.89 57,488,455 0.11 52,615,233,713 73.72 146,006,188
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
3 Election of Mr S P Henry 52,592,698,656 99.96 22,213,832 0.04 52,614,912,488 73.72 146,401,566
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Election of Mr N E T
4 Prettejohn 52,590,112,439 99.95 24,339,773 0.05 52,614,452,212 73.72 146,711,476
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
5 Re-election of Lord Blackwell 51,949,449,754 98.78 641,508,930 1.22 52,590,958,684 73.68 170,654,183
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-election of Mr J
6 Colombás 52,513,826,709 99.80 103,144,491 0.20 52,616,971,200 73.72 144,592,182
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
7 Re-election of Mr M G Culmer 52,519,097,261 99.81 98,184,589 0.19 52,617,281,850 73.72 144,284,993
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-election of Ms C J
8 Fairbairn 52,566,379,575 99.90 51,136,686 0.10 52,617,516,261 73.72 144,093,743
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
9 Re-election of Ms A M Frew 52,565,206,455 99.90 51,503,791 0.10 52,616,710,246 73.72 144,635,823
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Re-election of Mr A
10 Horta-Osório 52,593,431,323 99.94 29,048,224 0.06 52,622,479,547 73.73 139,722,379
--- ------------------------------- --------------- ------ -------------- -------- --------------- --------- ------------
11 Re-election of Mr D D J John 52,565,722,895 99.90 50,524,332 0.10 52,616,247,227 73.72 145,197,918
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
12 Re-election of Mr N L Luff 52,474,704,619 99.73 141,549,071 0.27 52,616,253,690 73.72 145,175,016
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
13 Re-election of Mr A Watson 52,561,986,370 99.90 54,429,158 0.10 52,616,415,528 73.72 145,051,094
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
14 Re-election of Ms S V Weller 52,591,303,741 99.95 26,224,889 0.05 52,617,528,630 73.72 143,927,305
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Approval of a dividend of 0.75
15 pence per ordinary share 52,605,145,604 99.99 4,869,944 0.01 52,610,015,548 73.71 153,468,835
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
16 Re-appointment of the auditor 51,879,174,752 98.58 747,800,848 1.42 52,626,975,600 73.73 134,974,487
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority to set the
remuneration
17 of the auditor 52,293,681,175 99.37 330,418,303 0.63 52,624,099,478 73.73 137,363,044
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Approval of Directors'
Remuneration
18 Implementation Report 51,131,411,459 97.67 1,220,049,257 2.33 52,351,460,716 73.35 409,835,861
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority to make political
donations or to incur
political
19 expenditure 51,811,264,685 98.50 789,246,687 1.50 52,600,511,372 73.70 161,347,109
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Directors' authority to allot
20 shares 50,287,013,656 97.02 1,542,971,036 2.98 51,829,984,692 72.62 931,402,332
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Directors' authority to allot
shares in relation to the
issue
of Regulatory Capital
Convertible
21 Instruments 51,385,795,690 98.31 884,578,190 1.69 52,270,373,880 73.23 490,613,960
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Limited disapplication of
pre-emption
22 rights (ordinary shares) 50,682,593,105 96.81 1,669,156,352 3.19 52,351,749,457 73.35 409,214,812
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Limited disapplication of
pre-emption
rights (Regulatory Capital
Convertible
23 Instruments) 49,721,532,737 94.98 2,628,662,534 5.02 52,350,195,271 73.35 410,409,369
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority to purchase own
ordinary
24 shares 52,563,764,049 99.89 60,063,487 0.11 52,623,827,536 73.73 137,740,067
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Authority to purchase own
preference
25 shares 52,491,723,166 99.84 86,320,611 0.16 52,578,043,777 73.67 183,271,488
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Amendments to the articles of
association - limited voting
26 shares 52,586,594,278 99.93 35,725,696 0.07 52,622,319,974 73.64 154,345,602
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Amendments to the articles of
27 association - deferred shares 52,573,842,872 99.94 30,268,215 0.06 52,604,111,087 73.70 153,362,445
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Notice period for general
28 meetings 49,070,149,083 93.25 3,550,566,431 6.75 52,620,715,514 73.73 140,339,111
--- ------------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
For all resolutions save for resolution 26, as at 6.00 pm on 12 May 2015 (the time at which shareholders who wanted to attend, speak and vote at the meeting were required to have their details entered in the register of members), there were 71,373,735,357 relevant shares in issue. The holders of the limited voting shares were entitled to vote on resolution 26 but not on any of the other resolutions. For resolution 26, as at 6.00 pm on 12 May 2015 there were 71,454,656,408 relevant shares in issue. 257 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 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
This information is provided by RNS
The company news service from the London Stock Exchange
END
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