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  4. Notice of AGM

Notice of AGM

21 Mar 2024 16:28

RNS Number : 8512H
Lloyds Banking Group PLC
21 March 2024
 

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

 

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