Lloyds Banking Group PLC Notice of AGM
22 March 2024 - 3:28AM
RNS Regulatory News
RNS Number : 8512H
Lloyds Banking Group PLC
21 March 2024
21 March
2024
LLOYDS BANKING GROUP PLC
2024 NOTICE OF ANNUAL GENERAL MEETING
In accordance with Listing Rule
9.6.1, Lloyds Banking Group plc (the 'Company') has submitted today
the 2024 Notice of Annual General Meeting (the 'AGM Notice') 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 AGM Notice is available
at the 'shareholder meetings' section on the 'shareholder
information' page within the 'Investors' section of the Company's
website www.lloydsbankinggroup.com/investors.
For any shareholders who have
requested hard copy documentation, mailing of the AGM Notice, proxy
forms for the 2024 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, 16 May 2024
at 11:00am.
-END-
For further information:
Investor Relations
Douglas Radcliffe
Group Investor Relations
Director
Email:
douglas.radcliffe@lloydsbanking.com
|
+44 (0) 20 7356 1571
|
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email:
matt.smith@lloydsbanking.com
|
+44 (0) 7788 352 487
|
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END
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