lloy201105186k.htm
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.20549
 
 
FORM 6-K
 
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
 
 
18 May 2011
 


LLOYDS BANKING GROUP plc

(Translation of registrant's name into English)
 
5th Floor
25 Gresham Street
London
EC2V 7HN
United Kingdom
 
 
(Address of principal executive offices)
 
 
 
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
 
Form 20-F..X..     Form 40-F.....
 
 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes .....      No ..X..
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b): 82- ________
 
 
Index to Exhibits
 
 
Item
 
 
No. 1       Regulatory News Service Announcement, dated 18 May 2011
 
                re: Result of AGM
 
 
                                                                                                                                                                   18 May 2011         
                                      
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 19 to 22 (inclusive) were passed as special resolutions.  The results of the polls are as follows:
 
Resolution
For (shares)
%
Against (shares)
%
Votes withheld
1
Receive the report and accounts for the year ended 31 December 2010
 
50,114,539,760
99.97
15,048,764
0.03
23,976,557
2
Approval of the directors' remuneration report for the year ended 31 December 2010
 
41,157,496,150
91.89
3,631,807,669
8.11
5,363,820,034
3
Election of Ms A M Frew
 
49,926,318,378
99.62
190,697,431
0.38
35,500,700
4
Election of Mr A Horta-Osório
 
50,046,777,253
99.86
71,380,279
0.14
34,302,660
5
Re-election of Sir Winfried Bischoff
 
48,734,253,560
97.44
1,278,604,877
2.56
139,593,845
6
Re-election of Sir Julian Horn-Smith
 
47,574,386,312
96.18
1,888,875,900
3.82
689,572,894
7
Re-election of Lord Leitch
 
48,795,926,557
97.58
1,212,698,872
2.42
144,115,344
8
Re-election of Mr G R Moreno
 
49,996,666,036
99.76
121,523,449
0.24
34,563,371
9
Re-election of Mr D L Roberts
 
48,516,480,896
97.01
1,497,390,444
2.99
138,911,066
10
Re-election of Mr T T Ryan, Jr
 
48,844,817,873
98.14
926,488,939
1.86
381,384,602
11
Re-election of Mr M A Scicluna
 
49,972,155,629
99.71
145,675,849
0.29
34,712,695
12
Re-election of Mr G T Tate
 
50,047,425,974
99.86
71,595,031
0.14
33,597,916
13
Re-election of Mr T J W Tookey
 
50,051,071,891
99.87
67,055,078
0.13
34,144,992
14
Re-election of Mr A Watson
 
48,849,195,024
98.15
922,624,045
1.85
379,897,459
15
Re-appointment of PricewaterhouseCoopers as auditors
 
49,080,522,101
98.87
562,904,596
1.13
508,926,192
16
Authorise the Audit Committee to set the remuneration of the auditors
 
49,536,831,864
99.66
169,623,012
0.34
446,172,967
17
Directors' authority to allot shares
 
48,707,017,384
97.18
1,411,398,770
2.82
33,982,090
18
Approval of the Lloyds Banking Group Deferred Bonus Plan 2008
 
48,695,059,870
98.23
878,733,452
1.77
578,555,186
19
Limited disapplication of pre-emption rights
 
49,950,811,984
99.70
149,740,421
0.30
50,800,557
20
Authority for the company to purchase its ordinary shares
 
49,756,721,377
99.75
125,397,808
0.25
270,222,760
21
Authority for the company to purchase its existing preference shares
 
50,061,944,578
99.91
46,020,662
0.09
44,205,450
22
Notice period for general meeting (other than an annual general meeting)
 
48,694,047,524
97.15
1,428,275,366
2.85
29,165,936
 
On 18 May 2011 there were 68,075,281,522 relevant shares in issue and 327 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-







 
 
Signatures
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
                                                                                                                                                LLOYDS BANKING GROUP plc
                                                                                                                                                                                               (Registrant)
 
 
                                                                                                                                                 By: M D Oliver
 
                                                                                                                                                 Name: M D Oliver
 
                                                                                                                                                 Title: Director of Investor Relations
 
 
Date: 18 May 2011