REG - Lloyds Banking Group - Notice of AGM

Lloyds BankingAnnouncement

19/03/2025 11:45

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RNS Number : 3259B  Lloyds Banking Group PLC  19 March 2025

 

 

 

19 March 2025

 

 

 

LLOYDS BANKING GROUP PLC

2025 NOTICE OF ANNUAL GENERAL MEETING

 

 

 

In accordance with UK Listing Rule 6.4.1, Lloyds Banking Group plc (the
'Company') has submitted today the 2025 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.

 

The AGM Notice, proxy forms for the 2025 Annual General Meeting ('AGM') and
related ancillary documentation will be mailed or made available to
shareholders shortly.

 

The AGM will be held at the Edinburgh International Conference Centre, The
Exchange, Edinburgh, EH3 8EE on Thursday, 15 May 2025 at 11.00am.

 

 

-END-

 

 

For further information:

 

Investor Relations

Douglas
Radcliffe
+44 (0)20 7356 1571

Group Investor Relations Director

douglas.radcliffe@lloydsbanking.com

 

Corporate Affairs

Matt Smith
 
+44 (0)77 8835 2487

Head of Media Relations

matt.smith@lloydsbanking.com

 

 

 

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