6th May 2005 15:00
Lloyds TSB Group PLC06 May 2005 COMPANY NUMBER: 95000 LLOYDS TSB GROUP plc At the annual general meeting of the members of the company held at the RadissonSAS hotel, 301 Argyle Street, Glasgow, G2 8DL on 5th May, 2005, the followingordinary resolution was passed: "That the directors' remuneration report contained in the report and accountsfor the year ended 31st December, 2004 be approved." A.J. Michie Company Secretary 6th May, 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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