REG - Lloyds Banking Group - Notice of AGM

Lloyds BankingAnnouncement

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RNS Number : 6339W  Lloyds Banking Group PLC  13 March 2026

 

 

13 March 2026

 

 

 

LLOYDS BANKING GROUP PLC

2026 NOTICE OF ANNUAL GENERAL MEETING

 

 

 

In accordance with UK Listing Rule 6.4.1, Lloyds Banking Group plc (the
'Company') has submitted today the 2026 Notice of Annual General Meeting (the
'Notice of AGM') 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 Notice of AGM is available under the 'Shareholder meetings'
section on the 'Shareholder information' page within the 'Investors' section
of the Company's website www.lloydsbankinggroup.com/investors.

 

The Notice of AGM, proxy forms for the 2026 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 14 May 2026 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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