Register
Login:
Share:
Email Facebook Twitter


London South East Natural Resources Briefing webcast: #Emmerson #Alba #Condor Gold #Gold analysis
Angus Energy in talks to buy 'transformational' gas asset in North England


Regulatory News


Result of AGM

Thu, 16th May 2019 14:36


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

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

Receive the report and accounts for the year ended 31 December 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

4

Re-election of Mr J 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

6

Re-election of Mr A P 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

9

Re-election of Mr A 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

11

Re-election of Mr N E T 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

14

Approval of annual report on remuneration section of the 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

15

Approval of a final ordinary dividend of

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

17

Authority to set the remuneration of the auditor

47,678,044,910

99.13

416,376,288

0.87

48,094,421,198

67.62%

23,706,607

18

Authority to make political donations or to incur political expenditure

46,864,238,390

97.69

1,107,633,594

2.31

47,971,871,984

67.45%

146,524,935

19

Directors' authority to allot shares

45,121,399,306

93.81

2,975,136,829

6.19

48,096,536,135

67.62%

21,713,986

20

Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible Instruments

46,935,561,284

97.66

1,123,708,172

2.34

48,059,269,456

67.57%

58,854,097

21

Limited disapplication of pre-emption rights (ordinary shares)

47,313,321,561

98.40

769,976,251

1.60

48,083,297,812

67.61%

34,688,516

22

Limited disapplication of pre-emption rights (financing an acquisition 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

23

Limited disapplication of pre-emption rights (Regulatory Capital Convertible Instruments)

46,553,830,344

96.82

1,528,709,445

3.18

48,082,539,789

67.60%

35,417,743

24

Authority to purchase own ordinary shares

47,474,944,933

98.75

601,205,669

1.25

48,076,150,602

67.60%

42,246,360

25

Authority to purchase own preference shares

47,997,916,108

99.78

106,103,249

0.22

48,104,019,357

67.63%

14,147,129

26

Notice period for general 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


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.
END
RAGSFDFDMFUSEDI





Back to Regulatory News


Share Price, Share Chat, Stock Market news at lse.co.uk
FREE Member Services
- Setup a personalised Watchlist and Virtual Portfolio.
- Gain access to LIVE real-time Regulatory News (RNS).
- View more Trades, Directors' Deals, and Broker Ratings.
Share Price, Share Chat, Stock Market news at lse.co.uk




Datafeed and UK data supplied by NBTrader and Digital Look. While London South East do their best to maintain the high quality of the information displayed on this site,
we cannot be held responsible for any loss due to incorrect information found here. All information is provided free of charge, 'as-is', and you use it at your own risk.
The contents of all 'Chat' messages should not be construed as advice and represent the opinions of the authors, not those of London South East Limited, or its affiliates.
London South East does not authorise or approve this content, and reserves the right to remove items at its discretion.