REG - Lloyds Banking Group - Notice of AGM

Lloyds BankingAnnouncement

21/03/2023 18:00

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RNS Number : 7728T  Lloyds Banking Group PLC  21 March 2023

21 March 2023

LLOYDS BANKING GROUP PLC

2023 NOTICE OF ANNUAL GENERAL MEETING

 

In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc has submitted
today the 2023 Notice of Annual General Meeting (the "AGM Notice") and a copy
of the draft rules of the Lloyds Banking Group 2023 Long Term Incentive Plan
(the "LTIP Rules") to the National Storage Mechanism.

 

The AGM Notice and LTIP Rules will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

A copy of the AGM Notice is available through the 'Shareholder Meetings'
('Shareholder information') page within the 'Investors' section of our website
www.lloydsbankinggroup.com.

 

Mailing of the AGM Notice, proxy forms for the 2023 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, 18 May 2023 at 11.00 am.

 

 

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For further information:

 

 Investor Relations                           +44 (0) 20 7356 1571

 Douglas Radcliffe

 Group Investor Relations Director

 Email: douglas.radcliffe@lloydsbanking.com

 Group Corporate Affairs                      +44 (0) 20 7356 3522

 Matt Smith

 Head of Media Relations

 Email: matt.smith@lloydsbanking.com

 

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