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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May 16, 2019 09:36 ET (13:36 GMT)

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