Last checked at 21 Mar 2024 16:28
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.
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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 |