SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
15 May
2025
LLOYDS BANKING GROUP plc
(Translation
of registrant's name into English)
5th Floor
25 Gresham Street
London
EC2V 7HN
United Kingdom
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports
under
cover Form 20-F or Form 40-F.
Form
20-F..X.. Form 40-F
Index
to Exhibits
Item
No.
1 Regulatory News Service Announcement, 15 May 2025
re: Result
of AGM
15 May 2025
LLOYDS BANKING GROUP PLC
ANNUAL GENERAL MEETING
Following the annual general meeting held today at the Edinburgh
International Conference Centre, The Exchange, Edinburgh, 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 19 (inclusive) were passed as ordinary
resolutions. Resolutions 20 to 25 (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 accounts and reports for the year ended 31 December
2024
|
40,194,744,521
|
99.97
|
10,897,415
|
0.03
|
40,205,641,936
|
66.93%
|
57,852,120
|
|
2.
|
To
re-elect Sir Robin Budenberg as a director
|
39,916,987,969
|
99.20
|
320,091,555
|
0.80
|
40,237,079,524
|
66.98%
|
26,198,701
|
|
3.
|
To
re-elect Charlie Nunn as a director
|
40,209,448,384
|
99.93
|
28,404,214
|
0.07
|
40,237,852,598
|
66.98%
|
25,674,385
|
|
4.
|
To
elect Nathan Bostock as a director
|
40,205,817,563
|
99.93
|
28,748,104
|
0.07
|
40,234,565,667
|
66.98%
|
28,418,485
|
|
5.
|
To
re-elect William Chalmers as a director
|
40,032,766,969
|
99.49
|
203,378,102
|
0.51
|
40,236,145,071
|
66.98%
|
26,978,436
|
|
6.
|
To
re-elect Sarah Legg as a director
|
40,202,357,436
|
99.92
|
32,693,902
|
0.08
|
40,235,051,338
|
66.98%
|
27,901,152
|
|
7.
|
To
re-elect Amanda Mackenzie as a director
|
40,207,536,290
|
99.93
|
27,730,308
|
0.07
|
40,235,266,598
|
66.98%
|
27,790,378
|
|
8.
|
To
re-elect Harmeen Mehta as a director
|
40,202,798,771
|
99.92
|
30,970,240
|
0.08
|
40,233,769,011
|
66.98%
|
29,110,045
|
|
9.
|
To
re-elect Cathy Turner as a director
|
38,645,294,255
|
96.05
|
1,589,943,220
|
3.95
|
40,235,237,475
|
66.98%
|
27,575,142
|
|
10.
|
To
re-elect Scott Wheway as a director
|
40,204,223,157
|
99.92
|
30,592,821
|
0.08
|
40,234,815,978
|
66.98%
|
27,862,943
|
|
11.
|
To
re-elect Catherine Woods as a director
|
39,950,180,673
|
99.29
|
284,926,112
|
0.71
|
40,235,106,785
|
66.98%
|
27,641,654
|
|
12.
|
To
approve the directors' remuneration report
|
37,912,721,332
|
94.23
|
2,322,916,654
|
5.77
|
40,235,637,986
|
66.98%
|
27,886,701
|
|
13.
|
To
declare and pay a final dividend
|
40,238,725,285
|
99.98
|
7,808,593
|
0.02
|
40,246,533,878
|
67.00%
|
17,786,277
|
|
14.
|
To
re-appoint Deloitte LLP as Auditor
|
40,215,797,561
|
99.94
|
22,954,117
|
0.06
|
40,238,751,678
|
66.98%
|
24,538,110
|
|
15.
|
To
authorise the Audit Committee to set the remuneration of the
Auditor
|
40,200,262,522
|
99.90
|
39,438,043
|
0.10
|
40,239,700,565
|
66.99%
|
23,229,979
|
|
16.
|
To
approve the removal of the 5 per cent. dilution limit from
discretionary share plans
|
38,800,461,206
|
96.47
|
1,418,648,424
|
3.53
|
40,219,109,630
|
66.95%
|
43,787,768
|
|
17.
|
To
authorise the Company and its subsidiaries to make political
donations or incur political expenditure
|
39,232,374,352
|
97.50
|
1,007,863,899
|
2.50
|
40,240,238,251
|
66.99%
|
24,444,521
|
|
18.
|
To
authorise the directors to allot shares
|
37,988,508,575
|
94.42
|
2,245,496,811
|
5.58
|
40,234,005,386
|
66.98%
|
28,978,858
|
|
19.
|
To
authorise the directors to allot shares in relation to the issue of
Regulatory Capital Convertible Instruments
|
39,455,643,907
|
98.07
|
775,687,846
|
1.93
|
40,231,331,753
|
66.97%
|
31,505,513
|
|
20.
|
To
disapply pre-emption rights
|
39,737,560,105
|
98.84
|
465,984,343
|
1.16
|
40,203,544,448
|
66.93%
|
59,113,579
|
|
21.
|
To
disapply pre-emption rights in the event of financing an
acquisition transaction or other capital investment
|
39,547,817,033
|
98.36
|
657,788,580
|
1.64
|
40,205,605,613
|
66.93%
|
56,805,558
|
|
22.
|
To
disapply pre-emption rights in relation to the issue of Regulatory
Capital Convertible Instruments
|
38,992,471,607
|
96.94
|
1,232,431,853
|
3.06
|
40,224,903,460
|
66.96%
|
37,385,594
|
|
23.
|
To
authorise the Company to purchase ordinary shares
|
40,145,285,672
|
99.80
|
79,636,130
|
0.20
|
40,224,921,802
|
66.96%
|
37,054,879
|
|
24.
|
To
authorise the Company to purchase preference shares
|
39,852,258,873
|
99.08
|
370,511,309
|
0.92
|
40,222,770,182
|
66.96%
|
39,352,685
|
|
25.
|
To
authorise reduced notice of a general meeting other than an annual
general meeting
|
37,448,781,403
|
93.07
|
2,787,052,218
|
6.93
|
40,235,833,621
|
66.98%
|
25,800,407
|
Notes
The full text of the resolutions, along with the explanatory notes,
is set out in the Notice of Annual General Meeting, which is
available on the Company's website: www.lloydsbankinggroup.com
For all resolutions, as at 5.30 pm on Tuesday 13 May 2025 (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 60,072,396,578 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 UK
Listing Rule 6.4.2, 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 in unedited full text
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
-END-
For further information:
Investor Relations
Douglas Radcliffe
+44 (0)20 7356 1571
Group Investor Relations Director
Corporate Affairs
Matt Smith
+44 (0)77 8835
2487
Head of Media Relations
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
LLOYDS
BANKING GROUP plc
(Registrant)
By: Douglas
Radcliffe
Name: Douglas
Radcliffe
Title: Group
Investor Relations Director
Date:
15 May 2025