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Shareholder Meetings

Issued Capital and Associated Voting Rights

For details regarding the total number of shares in issue as at the date the notice of meeting was agreed and the associated voting rights for that meeting, please refer the relevant notice of meeting.

 

Annual General Meeting

The 2011 annual general meeting of Lloyds Banking Group plc was held at the Scottish Exhibition and Conference Centre, Glasgow, on Wednesday 18 May 2011. All resolutions were passed and the results of the polls can be viewed below:

Poll Results 2011

The Notice of Meeting, Annual Review and Annual Report and Accounts are statutory documents and comply with relevant legislation, regulations and guidelines.

View our Chairman's Letter and Notice of Meeting (pdf)

View our Annual Review (pdf)

View our Annual Report & Accounts (pdf)

View our Annual Report & Accounts (interactive html)

 

At the annual general meeting held on 6 May 2010 all resolutions were passed and the results of the polls can be viewed below.

Poll Results 2010

Notice of Meeting 2010

At the annual general meeting held on 5 June 2009 all resolutions were passed and the results of the polls can be viewed below.

Poll Results 2009

Notice of Meeting 2009

 

General Meeting

At a general meeting held on 26 November 2009 all resolutions were passed and the results of the polls can be viewed below.

Poll Results November 2009 

Notice of Meeting November 2009 


At a general meeting held on 5 June 2009 all resolutions were passed and the results of the polls can be viewed below.

Poll Results June 2009

Notice of Meeting June 2009 

  

To view the historic HBOS shareholder meetings please click here.

 

 

 

 

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Lloyds TSB Bank plc, Lloyds TSB Scotland plc and Bank of Scotland plc (members of Lloyds Banking Group), are authorised and regulated by the Financial Services Authority. FSA authorisation can be checked on the FSA’s Register at: www.fsa.gov.uk/register/home.do. Lloyds TSB Bank plc, Lloyds TSB Scotland plc and Bank of Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service.