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Share Price: 53.94

Bid: 53.84

Ask: 53.88

Change: 0.22 (0.41%)

Spread: 0.04 (0.074%)

Open: 53.84

High: 54.38

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Prev. Close: 53.72

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Notice of AGM

21 Mar 2024 16:28

RNS Number : 8512H

Lloyds Banking Group PLC

21 March 2024

LLOYDS BANKING GROUP PLC

2024 NOTICE OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc (the 'Company') has submitted today the 2024 Notice of Annual General Meeting (the 'AGM Notice') to the National Storage Mechanism, and it will be available for inspection shortly in unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the AGM Notice is available at the 'shareholder meetings' section on the 'shareholder information' page within the 'Investors' section of the Company's website www.lloydsbankinggroup.com/investors.

For any shareholders who have requested hard copy documentation, mailing of the AGM Notice, proxy forms for the 2024 Annual General Meeting ('AGM') and related ancillary documentation to shareholders will begin shortly.

The AGM will be held at the SEC Armadillo, Exhibition Way, Glasgow, G3 8YW on Thursday, 16 May 2024 at 11:00am.

-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) 7788 352 487

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

NOASELFMFELSEED

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12th May 2022	5:20 pm	RNS	Transaction in Own Shares
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29th Mar 2022	5:30 pm	RNS	Transaction in Own Shares
28th Mar 2022	5:38 pm	RNS	Transaction in Own Shares
28th Mar 2022	4:24 pm	RNS	Total Voting Rights
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24th Mar 2022	2:14 pm	RNS	2021 Annual Report and Accounts
24th Mar 2022	1:31 pm	RNS	Director/PDMR Shareholding
23rd Mar 2022	6:08 pm	RNS	Notice of Annual General Meeting
23rd Mar 2022	5:29 pm	RNS	Transaction in Own Shares

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