Company Announcements

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

21 March 2023




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


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


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.





For further information:


Investor Relations

Douglas Radcliffe

Group Investor Relations Director



+44 (0) 20 7356 1571

Group Corporate Affairs

Matt Smith

Head of Media Relations



+44 (0) 20 7356 3522


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.