Notice of AGMSource: RNS
21 March 2023
LLOYDS BANKING GROUP PLC
2023 NOTICE OF ANNUAL GENERAL MEETING
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the AGM Notice is available through the 'Shareholder Meetings' ('Shareholder information') page within the 'Investors' section of our website www.lloydsbankinggroup.com.
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:
Group Investor Relations Director
+44 (0) 20 7356 1571
Group Corporate Affairs
Head of Media Relations
+44 (0) 20 7356 3522