TIDMLLOY
RNS Number : 3074Z
Lloyds Banking Group PLC
16 May 2019
16 May 2019
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 20 (inclusive)
were passed as ordinary resolutions. Resolutions 21 to 26
(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 % of Votes % of Total Votes Total Votes
For Votes Against Votes Validly Cast Votes Withheld
Cast Cast Cast
as a %
of the
Ordinary
Shares
in Issue
Receive the report and
accounts
for the year ended 31 December
1 2018 47,785,733,941 99.69 148,348,350 0.31 47,934,082,291 67.40% 184,438,206
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
2 Election of Ms A F Mackenzie 48,024,736,675 99.86 68,300,637 0.14 48,093,037,312 67.62% 25,202,188
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
3 Re-election of Lord Blackwell 47,101,013,054 97.95 985,874,302 2.05 48,086,887,356 67.61% 31,602,874
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Re-election of Mr J
4 Colombás 47,989,682,805 99.80 96,697,154 0.20 48,086,379,959 67.61% 32,025,658
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
5 Re-election of Mr M G Culmer 47,913,414,373 99.63 180,278,070 0.37 48,093,692,443 67.62% 24,699,074
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Re-election of Mr A P
6 Dickinson 47,684,830,042 99.15 408,015,680 0.85 48,092,845,722 67.62% 25,428,315
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
7 Re-election of Ms A M Frew 47,722,800,912 99.23 369,905,366 0.77 48,092,706,278 67.62% 25,633,847
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
8 Re-election of Mr S P Henry 47,510,325,705 99.27 351,758,420 0.73 47,862,084,125 67.29% 256,201,056
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Re-election of Mr A
9 Horta-Osório 47,963,966,754 99.72 132,339,055 0.28 48,096,305,809 67.62% 22,330,021
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
10 Re-election of Lord Lupton 47,982,423,799 99.77 112,375,613 0.23 48,094,799,412 67.62% 23,560,196
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Re-election of Mr N E T
11 Prettejohn 47,654,113,281 99.09 438,628,409 0.91 48,092,741,690 67.62% 25,493,322
------------------------------- --------------- ------ -------------- -------- --------------- --------- --------------
12 Re-election of Mr S W Sinclair 47,379,947,299 98.74 604,386,297 1.26 47,984,333,596 67.47% 133,960,671
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
13 Re-election of Ms S V Weller 47,804,630,953 99.40 288,111,342 0.60 48,092,742,295 67.62% 25,416,211
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Approval of annual report on
remuneration section of the
14 Directors' remuneration report 43,322,040,325 91.95 3,790,209,325 8.05 47,112,249,650 66.24% 1,005,742,886
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Approval of a final ordinary
dividend of
15 2.14 pence per ordinary share 48,097,859,582 99.97 12,499,432 0.03 48,110,359,014 67.64% 8,512,008
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
16 Re-appointment of the auditor 46,528,667,731 96.74 1,565,806,040 3.26 48,094,473,771 67.62% 23,916,920
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Authority to set the
remuneration
17 of the auditor 47,678,044,910 99.13 416,376,288 0.87 48,094,421,198 67.62% 23,706,607
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Authority to make political
donations or to incur
political
18 expenditure 46,864,238,390 97.69 1,107,633,594 2.31 47,971,871,984 67.45% 146,524,935
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Directors' authority to allot
19 shares 45,121,399,306 93.81 2,975,136,829 6.19 48,096,536,135 67.62% 21,713,986
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Directors' authority to allot
shares in relation to the
issue
of Regulatory Capital
Convertible
20 Instruments 46,935,561,284 97.66 1,123,708,172 2.34 48,059,269,456 67.57% 58,854,097
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Limited disapplication of
pre-emption
21 rights (ordinary shares) 47,313,321,561 98.40 769,976,251 1.60 48,083,297,812 67.61% 34,688,516
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Limited disapplication of
pre-emption
rights (financing an
acquisition
22 or other capital investment) 45,508,011,152 94.88 2,455,006,275 5.12 47,963,017,427 67.44% 154,964,887
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Limited disapplication of
pre-emption
rights (Regulatory Capital
Convertible
23 Instruments) 46,553,830,344 96.82 1,528,709,445 3.18 48,082,539,789 67.60% 35,417,743
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Authority to purchase own
ordinary
24 shares 47,474,944,933 98.75 601,205,669 1.25 48,076,150,602 67.60% 42,246,360
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Authority to purchase own
preference
25 shares 47,997,916,108 99.78 106,103,249 0.22 48,104,019,357 67.63% 14,147,129
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Notice period for general
26 meetings 45,710,835,874 95.04 2,386,234,795 4.96 48,097,070,669 67.62% 20,925,242
------------------------------- --------------- ------ -------------- ------ ----------------- --------- --------------
Notes
For all resolutions, as at 6.30 pm on 14 May 2019 (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 71,123,428,837 ordinary shares in
issue.
196 ordinary shareholders or persons representing ordinary
shareholders attended the meeting. Ordinary 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 FCA'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
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END
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