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Lloyds Banking Group Regulatory News (LLOY)
Regulatory News for Lloyds Banking Group (LLOY)
| Share Price: 61.71 | Bid: 61.73 | Ask: 61.76 | Change: -0.47 (-0.76%) |  | ||||||
| ||||||||||
Result of AGM
Thu, 17th May 2012 16:12
RNS Number : 6063D
Lloyds Banking Group PLC
17 May 2012
?
17 May 2012
ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC
Following the annual general meeting held today, Lloyds Banking Group plc announces that all the resolutions were passed. Resolutions 16 to 19 (inclusive) were passed as special resolutions. The results of the polls are as follows:
|
Resolution |
For (shares) |
% |
Against (shares) |
% |
% Issued capital |
Withheld (shares) |
|
|
1 |
Receive the report and accounts
|
51,250,239,855 |
99.97 |
14,950,106 |
0.03 |
73.84% |
42,385,777 |
|
2 |
Approval of the directors' remuneration report
|
48,783,958,428 |
97.66 |
1,170,293,534 |
2.34 |
71.95% |
1,353,385,924 |
|
3 |
Election of Mr G Culmer
|
51,206,233,852 |
99.92 |
40,290,197 |
0.08 |
73.81% |
60,539,059 |
|
4 |
Election of Ms S V Weller
|
51,045,411,587 |
99.89 |
56,183,138 |
0.11 |
73.60% |
205,544,566 |
|
5 |
Re-election of Sir Winfried Bischoff
|
50,275,505,338 |
98.09 |
976,535,397 |
1.91 |
73.82% |
55,461,027 |
|
6 |
Re-election of Ms A M Frew
|
50,958,185,892 |
99.86 |
69,696,742 |
0.14 |
73.49% |
279,491,610 |
|
7 |
Re-election of Mr A Horta-Osório
|
51,192,965,415 |
99.88 |
60,264,927 |
0.12 |
73.82% |
54,169,906 |
|
8 |
Re-election of Mr D L Roberts
|
51,042,055,476 |
99.88 |
60,647,462 |
0.12 |
73.60% |
204,569,236 |
|
9 |
Re-election of Mr T T Ryan, Jr
|
50,736,135,900 |
99.72 |
143,873,926 |
0.28 |
73.28% |
427,133,592 |
|
10 |
Re-election of Mr M A Scicluna
|
51,090,920,539 |
99.89 |
54,206,416 |
0.11 |
73.66% |
162,024,135 |
|
11 |
Re-election of Mr A Watson
|
50,797,629,712 |
99.80 |
100,890,070 |
0.20 |
73.31% |
408,554,873 |
|
12 |
Re-appointment of the auditors
|
50,520,314,249 |
99.45 |
280,366,610 |
0.55 |
73.17% |
506,696,027 |
|
13 |
Authority to set the remuneration of the auditors
|
50,886,005,194 |
99.92 |
40,899,495 |
0.08 |
73.35% |
380,288,316 |
|
14 |
Approval of the continued operation of the Lloyds Banking Group Share Incentive Plan
|
51,135,125,887 |
99.80 |
101,177,208 |
0.20 |
73.79% |
71,013,381 |
|
15 |
Directors' authority to allot shares
|
50,218,364,329 |
97.98 |
1,032,795,085 |
2.02 |
73.82% |
55,788,801 |
|
16 |
Limited disapplication of pre-emption rights
|
50,975,068,037 |
99.77 |
115,016,886 |
0.23 |
73.58% |
215,646,440 |
|
17 |
Authority for the company to purchase ordinary shares
|
51,173,515,715 |
99.84 |
83,765,257 |
0.16 |
73.82% |
49,464,409 |
|
18 |
Authority for the company to purchase preference shares
|
51,176,492,072 |
99.89 |
56,743,155 |
0.11 |
73.79% |
73,458,917 |
|
19 |
Notice period for general meeting
|
49,539,175,514 |
96.65 |
1,716,752,434 |
3.35 |
73.82% |
50,437,494 |
On 17 May 2012 there were 69,431,144,289 relevant shares in issue and 352 shareholders or persons representing shareholders attended the meeting. 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 UK Listing Authority's Listing Rules, copies of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
-ENDS-
This information is provided by RNS
The company news service from the London Stock Exchange
| Date | Source | Headline | Category |
|---|---|---|---|
| 18-Jun-13 16:53 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 14-Jun-13 11:36 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 11-Jun-13 16:01 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 07-Jun-13 17:04 | RNS | Publication of Prospectus | Company Announcement - General |
| 05-Jun-13 16:43 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 03-Jun-13 16:30 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 31-May-13 13:19 | RNS | Total Voting Rights | Holding(s) in Company |
| 31-May-13 08:30 | RNS | Block Listing of Shares | Company Announcement - General |
| 31-May-13 07:00 | RNS | Sale of US Mortgage Backed Securities | Mergers, Acquisitions and Disposals |
| 29-May-13 16:46 | RNS | Sale of Miami Private Banking Office | Mergers, Acquisitions and Disposals |
| 29-May-13 13:20 | RNS | Sale of International Private Banking Operations | Mergers, Acquisitions and Disposals |
| 24-May-13 17:23 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 23-May-13 07:00 | RNS | Placing of Shares in St James's Place plc | Company Announcement - General |
| 22-May-13 16:36 | RNS | Proposed Placing | Company Announcement - General |
| 22-May-13 07:00 | RNS | UPDATE ON CAPITAL POSITION | Company Announcement - General |
| 16-May-13 15:48 | RNS | Result of EGM | Results and Trading Reports |
| 16-May-13 15:43 | RNS | Result of AGM | Results and Trading Reports |
| 13-May-13 08:24 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 13-May-13 07:00 | RNS | Directorate Change | Executive Changes |
| 10-May-13 07:00 | RNS | SALE OF UK COMMERCIAL REAL ESTATE LOANS PORTFOLIO | Mergers, Acquisitions and Disposals |
| 07-May-13 07:00 | RNS | Sainsbury's Bank | Company Announcement - General |
| 01-May-13 14:00 | RNS | SENIOR UNSECURED NOTES OUTSTANDING BALANCE UPDATE | Company Announcement - General |
| 30-Apr-13 17:28 | RNS | Total Voting Rights | Holding(s) in Company |
| 30-Apr-13 07:00 | RNS | 1st Quarter Results | Results and Trading Reports |
| 29-Apr-13 07:00 | RNS | SALE OF RETAIL BANKING OPERATIONS IN SPAIN | Mergers, Acquisitions and Disposals |
| 24-Apr-13 14:48 | RNS | Notification of Major Interest in Shares | Holding(s) in Company |
| 24-Apr-13 07:01 | RNS | EC MANDATED BUSINESS DISPOSAL UPDATE (VERDE) | Company Announcement - General |
| 22-Apr-13 07:00 | RNS | Issue of Equity | Company Announcement - General |
| 19-Apr-13 16:02 | RNS | Notice of General Meeting | Company Announcement - General |
| 15-Apr-13 12:14 | RNS | Director/PDMR Shareholding | Directors' Dealings |
Regulatory news is displayed end of day, each day at 19:00.
