Lloyds Banking Group PLC held its annual general meeting at the SEC Armadillo in Glasgow, where all resolutions were passed by the requisite majorities. The results of the polls for the 24 resolutions proposed were detailed, with the votes for and against each resolution, as well as the total votes validly cast and the percentage of votes cast as a percentage of the ordinary shares in issue. The full text of the resolutions and explanatory notes are available on the company's website.
As of 6:30 pm on Tuesday, 14 May 2024, there were 63,058,054,633 ordinary shares in issue, with each ordinary shareholder entitled to one vote per share. It was noted that 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.
For further information, investors were directed to contact Douglas Radcliffe, Group Investor Relations Director, and Nora Thoden, Director of Investor Relations, via email.
This comprehensive summary provides an overview of the annual general meeting results for Lloyds Banking Group PLC, including the passing of all resolutions, the breakdown of votes for each resolution, and the availability of the full text of the resolutions and explanatory notes on the company's website.