We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | |
---|---|---|---|---|---|---|---|---|---|---|
1.10 | 2.15% | 52.30 | 52.22 | 52.26 | 52.60 | 51.08 | 51.12 | 196,599,014 | 16:35:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Commercial Banks, Nec | 23.74B | 5.46B | 0.0859 | 6.08 | 33.21B |
TIDMLLOY
RNS Number : 3314Z
Lloyds Banking Group PLC
20 May 2021
20 May 2021
ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC
Following the annual general meeting held today, Lloyds Banking Group plc (the "Company") announces that all resolutions put to shareholders at the meeting were passed by the requisite majorities. Resolutions 1 to 18 (inclusive) were passed as ordinary resolutions. Resolutions 19 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 % 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. 2020 44,459,491,186 99.97 13,380,648 0.03 44,472,871,834 62.67% 139,644,380 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Election of Mr R F 2. Budenberg 44,478,132,951 99.76 106,941,585 0.24 44,585,074,536 62.83% 26,991,420 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Re-election of Mr W L D 3. Chalmers 44,229,838,509 99.20 356,908,518 0.80 44,586,747,027 62.83% 25,485,007 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Re-election of Mr A P 4. Dickinson 43,967,408,797 98.61 619,057,091 1.39 44,586,465,888 62.83% 25,647,861 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ 5. Re-election of Ms S C Legg 44,522,813,778 99.85 64,810,256 0.15 44,587,624,034 62.83% 24,531,766 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ 6. Re-election of Lord Lupton 44,504,245,627 99.82 82,332,474 0.18 44,586,578,101 62.83% 25,610,780 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Re-election of Ms A F 7. Mackenzie 44,267,836,449 99.28 318,914,241 0.72 44,586,750,690 62.83% 25,442,344 ---------------------------- --------------- ------ -------------- -------- --------------- --------- ------------ Re-election of Mr N E T 8. Prettejohn 44,199,843,837 99.13 385,671,952 0.87 44,585,515,789 62.83% 26,534,892 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Re-election of Mr S W 9. Sinclair 43,857,837,182 98.36 729,147,890 1.64 44,586,985,072 62.83% 25,101,705 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ 10. Re-election of Ms C M Woods 44,510,947,054 99.83 76,149,050 0.17 44,587,096,104 62.83% 24,986,878 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Approval of the directors' 11. remuneration report 42,067,693,447 94.35 2,518,380,522 5.65 44,586,073,969 62.83% 26,389,074 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Approval of a final ordinary dividend of 0.57 pence per 12. ordinary share 44,515,083,907 99.81 85,808,245 0.19 44,600,892,152 62.85% 12,582,178 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ 13. Appointment of the auditor 44,556,909,017 99.92 35,216,428 0.08 44,592,125,445 62.84% 20,364,398 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Authority to set the remuneration 14. of the auditor 44,560,709,504 99.93 29,099,531 0.07 44,589,809,035 62.84% 22,384,390 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Approval of the Lloyds Banking Group Deferred Bonus Plan 15. 2021 43,986,256,363 98.67 593,652,663 1.33 44,579,909,026 62.82% 32,442,276 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Authority for the Company and its subsidiaries to make political donations or incur 16. political expenditure 43,202,554,307 96.92 1,374,810,670 3.08 44,577,364,977 62.82% 35,057,201 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Directors' authority to allot 17. shares 42,280,079,589 94.82 2,309,615,789 5.18 44,589,695,378 62.84% 22,402,160 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Directors' authority to allot shares in relation to the issue of Regulatory Capital 18. Convertible Instruments 43,775,123,029 98.21 796,537,968 1.79 44,571,660,997 62.81% 40,225,365 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Limited disapplication of pre-emption rights (ordinary 19. shares) 44,423,842,790 99.68 140,967,627 0.32 44,564,810,417 62.80% 46,907,558 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Limited disapplication of pre-emption rights in the event of financing an acquisition transaction or other capital 20. investment 42,780,322,809 95.99 1,784,890,836 4.01 44,565,213,645 62.80% 46,049,203 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Limited disapplication of pre-emption rights in relation to the issue of Regulatory Capital Convertible 21. Instruments 43,608,642,451 97.85 956,526,295 2.15 44,565,168,746 62.80% 46,469,195 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Authority to purchase own 22. ordinary shares 43,906,247,287 98.69 583,789,997 1.31 44,490,037,284 62.70% 122,322,562 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Authority to purchase own 23. preference shares 44,395,218,012 99.79 91,987,205 0.21 44,487,205,217 62.69% 124,930,220 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Adoption of new articles 24. of association 44,546,213,419 99.92 34,144,606 0.08 44,580,358,025 62.82% 31,525,955 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------ Notice period for general 25. meetings 41,702,802,379 93.52 2,888,052,168 6.48 44,590,854,547 62.84% 20,874,062 ---------------------------- --------------- ------ -------------- ------ ----------------- --------- ------------
Notes
For all resolutions, as at 6.30 pm on Tuesday 18 May 2021 (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 70,962,275,982 ordinary shares in issue.
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 Listing Rule 9.6.2, copies of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
-END-
For further information:
Investor Relations Douglas Radcliffe Group Investor Relations Director Email: douglas.radcliffe@ lloydsbanking.com +44 (0) 20 7356 1571 Group Corporate Affairs Matt Smith Head of Media Relations Email: matt.smith@lloydsbanking.com +44 (0) 20 7356 3522
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGSEFFESEFSEII
(END) Dow Jones Newswires
May 20, 2021 08:54 ET (12:54 GMT)
1 Year Lloyds Banking Chart |
1 Month Lloyds Banking Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions