12th May 2008 14:44
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Secretary's Department 25 Gresham Street London EC2V 7HN TNT 89 |
Direct line: 020 7356 2108 Network: 7-400 2108 Switchboard: 020 7626 1500 Fax: 020 73561038 Network Fax: 7-400 1038 Email: [email protected] |
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12th May, 2008 |
LLOYDS TSB GROUP plc
ANNUAL GENERAL MEETING
Copies of those resolutions passed at our annual general meeting, which did not relate to ordinary business, will shortly be available for inspection at the UK Listing Authority's document viewing facility, situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone no. 020 7066 1000
Lloyds TSB Group plc is registered in Scotland no. 95000
Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH.
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