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24 March 2016
LLOYDS BANKING GROUP PLC
2016 NOTICE OF ANNUAL GENERAL MEETING ("AGM")
In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc (the "Company") has submitted today the 2016 Notice of Annual General Meeting (the "AGM Notice") to the National Storage Mechanism.
The AGM Notice will shortly be available for inspection at www.hemscott.com/nsm.do
A copy of the AGM Notice is available through the 'Shareholder Meetings' ('Shareholder Info') page within the 'Investors & Performance' section of our website www.lloydsbankinggroup.com
Mailing of the AGM Notice, proxy forms for the 2016 Annual General Meeting ("AGM") and related ancillary documentation to shareholders will commence shortly.
The AGM will be held at the Edinburgh International Conference Centre, The Exchange, Edinburgh EH3 8EE on Thursday 12 May 2016 at 11.00 am.
The AGM Notice seeks shareholder approval for a number of resolutions, including the adoption of new articles of association (the "New Articles") in substitution for the Company's existing articles of association (the "Articles"). If approved, the New Articles will be adopted with effect from the conclusion of the AGM. A summary of the principal changes introduced by the New Articles is set out in the explanatory notes to the AGM Notice. The Articles and the New Articles are available for inspection at the Company's head office at 25 Gresham Street, London EC2V 7HN and the Company's registered office at The Mound, Edinburgh EH1 1YZ up to and including the date of the AGM. The Articles and the New Articles will also be made available for inspection at the Edinburgh International Conference Centre, The Exchange, Edinburgh EH3 8EE, from 10.00 am on Thursday 12 May 2016 until the end of the AGM.
For further information:
Douglas Radcliffe +44 (0) 20 7356 1571
Group Investor Relations Director
Group Corporate Affairs
Matt Smith +44 (0) 20 7356 3522
Head of Corporate Media
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