Shareholder Meetings

 

As a result of the ongoing restrictions that apply in light of the COVID-19 pandemic, our Annual General Meeting was held at 11.00am on Thursday, 21 May at The Mound, Edinburgh, EH1 1YZ, with only the minimum number of shareholders present as required to form a quorum under the company’s articles of association.

As shareholders were unable to attend the AGM this year, we have published a pre-recorded, virtual shareholder event. The event gives shareholders the opportunity to hear an update from our Chairman, Lord Blackwell, and our Group Chief Executive, António Horta-Osório, as well as hear the answers to various questions submitted by shareholders ahead of the AGM.

Responses to questions which are of common interest will also be posted to our website shortly.

View our virtual event  

Read our Chairman’s remarks 

Read our Group Chief Executive’s remarks 


Shareholders may email any questions to ShareholderQuestions@LloydsBanking.com.

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 to the relevant notice of meeting.

2020 Annual General Meeting

As a result of the ongoing restrictions that apply in light of the COVID-19 pandemic, it was not possible to hold the Annual General Meeting at the original venue.

The 2020 Annual General Meeting of Lloyds Banking Group plc was held at the Company's registered office at The Mound, Edinburgh, EH1 1YZ.

The Company issued an AGM statement which is available here.

All resolutions were passed and the results of the polls can be viewed below.

AGM Poll Results 2020 

The pre-recorded presentation is available here, which provides updates from our Chairman, Lord Blackwell, and our Group Chief Executive, António Horta-Osório.

Please see below some useful documents:

Chairman's Letter and Notice of AGM (pdf)  

Chairman's Letter: Dividend Withdrawal and AGM Arrangements (pdf)

Performance Summary, incorporating a letter from our Group Chief Executive (pdf)

Annual Report and Accounts (pdf)

Annual Review (pdf) 

The results of the polls held at previous general meetings of Lloyds Banking Group plc, at which all resolutions were passed in each case, and the relevant notice of meeting can be viewed by selecting the links below.

Annual General Meeting

16 May 2019

Poll Results

Notice of Meeting

Annual General Meeting

24 May 2018

Poll Results

Notice of Meeting

Annual General Meeting

11 May 2017

Poll Results

Notice of Meeting

Annual General Meeting

12 May 2016

Poll Results

Notice of Meeting

Annual General Meeting

14 May 2015

Poll Results

Notice of Meeting

Annual General Meeting

15 May 2014

Poll Results

Notice of Meeting

Annual General Meeting

16 May 2013

Poll Results

Notice of Meeting

General Meeting

16 May 2013

Poll Results

Notice of Meeting

Annual General Meeting

17 May 2012

Poll Results

Notice of Meeting

Annual General Meeting

18 May 2011

Poll Results

Notice of Meeting

Annual General Meeting

6 May 2010

Poll Results

Notice of Meeting

General Meeting

26 November 2009

Poll Results

Notice of Meeting

Annual General Meeting

5 June 2009

Poll Results

Notice of Meeting

General Meeting

5 June 2009

Poll Results

Notice of Meeting

Get Adobe Reader

 

To view Adobe Acrobat PDF files you will need Adobe Acrobat Reader which you can download free from Adobe website.