Lloyds Banking Group PLC Result of AGM
16 Mayo 2024 - 8:11AM
RNS Regulatory News
RNS Number : 7743O
Lloyds Banking Group PLC
16 May 2024
16 May
2024
ANNUAL GENERAL MEETING OF LLOYDS BANKING
GROUP PLC
Following the annual general meeting held today
at the SEC Armadillo, Exhibition Way, Glasgow, Lloyds Banking Group
plc (the "Company") announces that all resolutions put to
shareholders at that meeting were passed by the requisite
majorities. Resolutions 1 to 18 (inclusive) were passed as ordinary
resolutions. Resolutions 19 to 24 (inclusive) were passed as
special resolutions. A poll was held on each of the resolutions
proposed. The results of the polls are as follows:
|
Resolution
|
Votes
For
|
% of
Votes
Cast
|
Votes
Against
|
% of
Votes
Cast
|
Total Votes
Validly
Cast
|
Total Votes
Cast
as a %
of the
Ordinary
Shares in
Issue
|
Votes
Withheld
|
|
1.
|
To receive the report and accounts
for the year ended 31 December 2023
|
40,866,888,516
|
99.96
|
14,565,146
|
0.04
|
40,881,453,662
|
64.83%
|
44,155,266
|
|
2.
|
To re-elect Sir Robin Budenberg as a
director
|
40,708,777,706
|
99.53
|
191,522,722
|
0.47
|
40,900,300,428
|
64.86%
|
25,619,128
|
|
3.
|
To re-elect Charlie Nunn as a
director
|
40,836,644,010
|
99.83
|
68,799,152
|
0.17
|
40,905,443,162
|
64.87%
|
20,963,897
|
|
4.
|
To re-elect William Chalmers as a
director
|
40,652,451,597
|
99.39
|
251,503,066
|
0.61
|
40,903,954,663
|
64.87%
|
22,066,302
|
|
5.
|
To re-elect Sarah Legg as a
director
|
40,827,629,184
|
99.82
|
75,356,535
|
0.18
|
40,902,985,719
|
64.87%
|
22,808,542
|
|
6.
|
To re-elect Amanda Mackenzie as a
director
|
40,826,249,726
|
99.81
|
76,504,912
|
0.19
|
40,902,754,638
|
64.87%
|
22,932,005
|
|
7.
|
To re-elect Harmeen Mehta as a
director
|
40,832,635,777
|
99.83
|
68,904,392
|
0.17
|
40,901,540,169
|
64.86%
|
24,204,611
|
|
8.
|
To re-elect Cathy Turner as a
director
|
40,798,356,503
|
99.74
|
104,428,321
|
0.26
|
40,902,784,824
|
64.87%
|
22,970,554
|
|
9.
|
To re-elect Scott Wheway as a
director
|
40,828,269,424
|
99.83
|
69,583,522
|
0.17
|
40,897,852,946
|
64.86%
|
27,822,890
|
|
10.
|
To re-elect Catherine Woods as a
director
|
40,529,022,815
|
99.09
|
373,449,805
|
0.91
|
40,902,472,620
|
64.86%
|
23,102,494
|
|
11.
|
To approve the directors'
remuneration report
|
39,404,320,770
|
96.36
|
1,488,095,791
|
3.64
|
40,892,416,561
|
64.85%
|
33,893,090
|
|
12.
|
To declare a final dividend
of
1.84 pence per ordinary
share
|
40,905,302,898
|
99.97
|
11,589,981
|
0.03
|
40,916,892,879
|
64.89%
|
10,190,618
|
|
13.
|
To re-appoint Deloitte LLP as the
auditor of the Company
|
40,875,987,209
|
99.93
|
30,139,038
|
0.07
|
40,906,126,247
|
64.87%
|
19,194,738
|
|
14.
|
To authorise the Audit Committee to
set the remuneration of the auditor
|
40,873,988,892
|
99.92
|
31,446,170
|
0.08
|
40,905,435,062
|
64.87%
|
19,466,224
|
|
15.
|
To approve the removal of the limit
on variable remuneration payable to Material Risk Takers for
services or performance from 1 January 2024
|
40,539,948,492
|
99.63
|
150,187,235
|
0.37
|
40,690,135,727
|
64.53%
|
235,360,713
|
|
16.
|
To authorise the Company and its
subsidiaries to make political donations or incur political
expenditure
|
39,498,017,293
|
97.03
|
1,209,471,288
|
2.97
|
40,707,488,581
|
64.56%
|
218,851,858
|
|
17.
|
To authorise the directors to allot
shares
|
38,571,936,048
|
94.30
|
2,331,178,844
|
5.70
|
40,903,114,892
|
64.87%
|
22,433,534
|
|
18.
|
To authorise the directors to allot
shares in relation to the issue of Regulatory Capital Convertible
Instruments
|
40,007,271,282
|
97.82
|
891,476,526
|
2.18
|
40,898,747,808
|
64.86%
|
26,088,318
|
|
19.
|
To authorise the limited
disapplication of pre-emption rights
|
40,533,512,859
|
99.22
|
317,748,067
|
0.78
|
40,851,260,926
|
64.78%
|
71,849,163
|
|
20.
|
To authorise the limited
disapplication of pre-emption rights in the event of financing an
acquisition transaction or other capital investment
|
39,912,883,636
|
97.70
|
939,464,788
|
2.30
|
40,852,348,424
|
64.79%
|
72,603,413
|
|
21.
|
To authorise the limited
disapplication of pre-emption rights in relation to the issue of
Regulatory Capital Convertible Instruments
|
39,955,941,211
|
97.73
|
928,717,096
|
2.27
|
40,884,658,307
|
64.84%
|
40,441,881
|
|
22.
|
To authorise the Company to purchase
its own ordinary shares
|
40,514,484,226
|
99.07
|
379,085,365
|
0.93
|
40,893,569,591
|
64.85%
|
31,323,802
|
|
23.
|
To authorise the Company to purchase
its own preference shares
|
40,722,321,368
|
99.59
|
167,488,532
|
0.41
|
40,889,809,900
|
64.84%
|
34,225,380
|
|
24.
|
To authorise the calling of general
meetings (other than an AGM) on not less than 14 clear days'
notice
|
38,304,036,952
|
93.65
|
2,598,915,964
|
6.35
|
40,902,952,916
|
64.87%
|
21,610,480
|
Notes
The full text of the resolutions,
along with the explanatory notes, is set out in the Notice of
Meeting, which is available on the Company's website:
www.lloydsbankinggroup.com
For all resolutions, as at 6.30 pm
on Tuesday 14 May 2024 (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
63,058,054,633 ordinary shares in issue.
Ordinary shareholders are entitled
to one vote per share. A vote withheld is not a vote in law and
therefore has not been counted in the calculation of the proportion
of votes "For" or "Against" a resolution.
In accordance with the Listing Rule
9.6.2, copies of the resolutions that do not constitute ordinary
business at the annual general meeting will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
-END-
|
For further information:
|
|
|
|
Investor Relations
Douglas Radcliffe
Group Investor Relations
Director
Email:
douglas.radcliffe@lloydsbanking.com
Nora Thoden
Director of Investor Relations -
ESG
Email:
nora.thoden@lloydsbanking.com
|
|
|
|
+44 (0) 20 7356 1571
|
|
|
|
|
|
+44 (0) 20 7356 2334
|
|
|
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email:
matt.smith@lloydsbanking.com
|
+44 (0) 7788 352 487
|
|
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RAGSFUFDMELSESI
Lloyds Banking (LSE:LLOY)
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