REG - Lloyds Banking Group - Result of AGM

Lloyds BankingAnnouncement

14/05/2026 14:00

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RNS Number : 3964E  Lloyds Banking Group PLC  14 May 2026

14 May 2026

 

 

 

LLOYDS BANKING GROUP PLC

ANNUAL GENERAL MEETING

 

 

Following the annual general meeting held today at the Edinburgh International
Conference Centre, The Exchange, Edinburgh, Lloyds Banking Group plc (the
"Company") announces that all resolutions put to shareholders at that meeting
were passed by the requisite majorities. Resolutions 1 to 20 (inclusive) were
passed as ordinary resolutions. Resolutions 21 to 26 (inclusive) were passed
as special resolutions. A poll was held on each of the resolutions proposed.
The results of the polls are as follows:

 

                                                                                                                                                         Total Votes

                                                                                                                                                         Cast

 Resolution                                                                               Votes           % of    Votes          % of    Total Votes     as a %       Votes

                                                                                          For             Votes   Against        Votes   Validly Cast    of the       Withheld

                                                                                                          Cast                   Cast                    Ordinary

                                                                                                                                                         Shares in

                                                                                                                                                         Issue
 1.        To receive the accounts and reports for the year ended 31 December 2025        39,469,311,943  99.98   7,676,739      0.02    39,476,988,682  67.67%       41,566,642
 2.        To re-elect Sir Robin Budenberg as a director                                  39,105,686,408  99.05   375,863,673    0.95    39,481,550,081  67.68%       38,092,445
 3.        To re-elect Charlie Nunn as a director                                         39,442,861,689  99.84   62,873,244     0.16    39,505,734,933  67.72%       13,858,268
 4.        To re-elect Nathan Bostock as a director                                       39,434,598,100  99.82   69,149,996     0.18    39,503,748,096  67.72%       15,958,092
 5.        To re-elect William Chalmers as a director                                     39,299,978,821  99.48   204,882,269    0.52    39,504,861,090  67.72%       14,868,782
 6.        To re-elect Sarah Legg as a director                                           39,440,816,032  99.84   63,482,546     0.16    39,504,298,578  67.72%       15,418,424
 7.        To re-elect Amanda Mackenzie as a director                                     39,434,383,697  99.82   69,886,296     0.18    39,504,269,993  67.72%       15,466,073
 8.        To re-elect Harmeen Mehta as a director                                        39,437,979,570  99.83   65,537,586     0.17    39,503,517,156  67.72%       15,886,767
 9.        To re-elect Cathy Turner as a director                                         39,223,953,104  99.29   279,831,344    0.71    39,503,784,448  67.72%       15,941,573
 10.       To elect Chris Vogelzang as a director                                         39,434,328,276  99.82   69,645,485     0.18    39,503,973,761  67.72%       15,589,570
 11.       To re-elect Catherine Woods as a director                                      39,434,127,762  99.82   70,004,331     0.18    39,504,132,093  67.72%       15,496,730
 12.       To approve the directors' Remuneration                                         37,513,260,622  94.97   1,987,855,529  5.03    39,501,116,151  67.71%       18,646,829

           Policy
 13.       To approve the directors' remuneration report                                  38,397,050,420  97.24   1,091,484,556  2.76    39,488,534,976  67.69%       31,301,903
 14.       To declare and pay a final dividend                                            39,488,334,470  99.94   22,085,044     0.06    39,510,419,514  67.73%       9,644,589
 15.       To re-appoint Deloitte LLP as auditors                                         39,479,782,866  99.94   25,234,605     0.06    39,505,017,471  67.72%       14,856,738
 16.       To authorise the Audit Committee to set the remuneration of the auditors       39,460,170,037  99.88   45,873,804     0.12    39,506,043,841  67.72%       13,777,981
 17.       To approve the renewal of the Lloyds Banking Group North America Employee      39,423,661,632  99.83   68,386,656     0.17    39,492,048,288  67.70%       27,639,890
           Stock Purchase Plan 2016 Rules
 18.       To authorise the Company and its subsidiaries to make political donations or   38,316,273,450  96.99   1,189,807,651  3.01    39,506,081,101  67.72%       13,859,423
           incur political expenditure
 19.       To authorise the directors to allot shares                                     37,225,950,317  94.23   2,278,680,490  5.77    39,504,630,807  67.72%       15,096,089
 20.       To authorise the directors to allot shares in relation to the issue of         38,911,093,083  98.50   592,203,381    1.50    39,503,296,464  67.72%       16,262,904
           Regulatory Capital Convertible Instruments
 21.       To disapply pre-emption rights                                                 39,059,255,884  98.89   439,980,350    1.11    39,499,236,234  67.71%       20,141,238
 22.       To disapply pre-emption rights in the event of financing an acquisition        39,062,842,044  98.90   436,314,187    1.10    39,499,156,231  67.71%       20,259,167
           transaction or other capital investment
 23.       To disapply pre-emption rights in relation to the issue of Regulatory Capital  38,829,689,984  98.31   668,267,122    1.69    39,497,957,106  67.71%       20,582,023
           Convertible Instruments
 24.       To authorise the Company to purchase ordinary shares                           39,398,808,355  99.78   88,026,020     0.22    39,486,834,375  67.69%       32,237,013
 25.       To authorise the Company to purchase preference shares                         39,194,603,713  99.26   291,351,334    0.74    39,485,955,047  67.69%       32,988,869
 26.       To authorise reduced notice of a general meeting other than an annual general  36,746,873,958  93.02   2,755,489,961  6.98    39,502,363,919  67.72%       16,390,621
           meeting

 

Notes

 

The full text of the resolutions, along with the explanatory notes, is set out
in the Notice of Annual General Meeting, which is available on the Company's
website: www.lloydsbankinggroup.com (https://www.lloydsbankinggroup.com)

 

For all resolutions, as at 5.30 pm on Tuesday 12 May 2026 (the time at which
shareholders who wanted to attend, speak and vote at the meeting were required
to have their details entered in the register of members), there were
58,335,277,809 ordinary shares in issue.

 

Ordinary shareholders are entitled to one vote per share. A vote withheld is
not a vote in law and therefore has not been counted in the calculation of the
proportion of votes "For" or "Against" a resolution.

 

In accordance with UK Listing Rule 6.4.2, copies of the resolutions that do
not constitute ordinary business at the annual general meeting will be
submitted to the National Storage Mechanism and will shortly be available for
inspection in unedited full text at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

-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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.   END  RAGSFFFELEMSELI



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