ADVFN Logo

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for default Register for Free to get streaming real-time quotes, interactive charts, live options flow, and more.

LLOY Lloyds Banking Group Plc

51.76
0.09 (0.17%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Lloyds Banking Group Plc LSE:LLOY London Ordinary Share GB0008706128 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.09 0.17% 51.76 51.70 51.72 52.43 51.57 52.23 240,374,263 16:35:16
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Commercial Banks, Nec 23.74B 5.46B 0.0859 6.02 32.87B

Lloyds Banking Group PLC Notice of AGM (5692I)

26/03/2015 11:12am

UK Regulatory


Lloyds Banking (LSE:LLOY)
Historical Stock Chart


From Mar 2019 to Mar 2024

Click Here for more Lloyds Banking Charts.

TIDMLLOY

RNS Number : 5692I

Lloyds Banking Group PLC

26 March 2015

26 March 2015

LLOYDS BANKING GROUP PLC

2015 NOTICE OF ANNUAL GENERAL MEETING ("AGM")

In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc (the "Company") has submitted today the 2015 Notice of Annual General Meeting (the "AGM Notice") to the National Storage Mechanism.

The AGM Notice will shortly be available for inspection at www.hemscott.com/nsm.do

A copy of the AGM Notice is available through the 'Shareholder Meetings' ('Shareholder Info') page within the 'Investors & Performance' section of our website www.lloydsbankinggroup.com.

Mailing of the AGM Notice, proxy forms for the 2015 Annual General Meeting ("AGM") and related ancillary documentation to shareholders will commence tomorrow.

The AGM will be held at the Edinburgh International Conference Centre, The Exchange, Edinburgh EH3 8EE on Thursday 14 May 2014 at 11.00 am.

The AGM Notice seeks shareholder approval for a number of resolutions, including amendments to the Company's articles of association ("Articles"). It is proposed that the Company's Articles be amended:

-- in relation to the limited voting shares to align them with changes to the UK Listing Authority Rules (specifically Rule 9.2.21); and

-- to delete references within the Articles to deferred shares. On 5 November 2010, the Company cancelled all of the deferred shares in the capital of the Company which were in issue.

If approved, the Company's Articles will be amended with effect from the conclusion of the AGM. A summary of the changes proposed to the Articles is set out in the explanatory notes to the AGM Notice. The Articles, including all the proposed changes, are available for inspection at the Company's head office at 25 Gresham Street, London EC2V 7HN and the Company's registered office at The Mound, Edinburgh EH1 1YZ up to and including the date of the AGM. The Articles will also be made available for inspection at the Edinburgh International Conference Centre, The Exchange, Edinburgh EH3 8EE, from 10.00 am on Thursday 14 May 2014 until the end of the AGM.

-END-

For further information:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Interim Investor Relations Director

Email: douglas.radcliffe@finance.lloydsbanking.com

Group Corporate Affairs

Matt Smith +44 (0) 20 7356 3522

Head of Corporate Media

Email: matt.smith@lloydsbanking.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOASESFFMFISEFD

1 Year Lloyds Banking Chart

1 Year Lloyds Banking Chart

1 Month Lloyds Banking Chart

1 Month Lloyds Banking Chart

Your Recent History

Delayed Upgrade Clock