10th May 2007 18:26
Lloyds TSB Group PLC10 May 2007 58/07 NEWS RELEASE 10th May 2007 ANNUAL GENERAL MEETING OF LLOYDS TSB GROUP PLC At the annual general meeting, held on Wednesday, 9th May, 2007, all theresolutions were passed and the results of the polls are as follows: Resolution For Against Votes withheld1. Receiving the report and 2,843,775,439 shares 8,422,267 shares 76,386,581 shares accounts2. Approval of the directors' 2,618,061,555 shares 111,471,034 shares 199,051,718 shares remuneration report 3. Re-election of directors (a) Dr W C G Berndt 2,903,533,152 shares 22,305,586 shares 2,746,659 shares(b) Mr Ewan Brown 2,815,584,056 shares 107,904,383 shares 5,097,397shares(c) Mr J E Daniels 2,903,219,606 shares 22,709,315 shares 2,652,406 shares d. Mrs H A Weir 2,903,269,941 shares 22,622,219 shares 2,692,677 shares 4. Re-appointment of the 2,906,783,638 shares 20,659,206 shares 1,142,443 sharesauditors5. Authority to set the 2,918,882,384 shares 7,465,737 shares 2,238,266 sharesremuneration of the auditors6. Directors' authority to 2,901,589,993 shares 23,792,459 shares 3,201,289 shares allot shares7. Directors' power to issue 2,914,474,815 shares 10,656,434 shares 3,455,138 shares shares for cash8. Authority for the 2,921,494,167 shares 4,784,788 shares 2,142,573 sharescompany to purchase its shares9. Adoption of a new 2,912,346,175 shares 11,230,166 shares 5,009,286 sharessharesave scheme10. Approval of electronic 2,913,137,450 shares 7,549,038 shares 7,896,599 sharescommunications11. Amending the articles of 2,916,387,295 shares 5,084,411 shares 7,112,806 shares association On 9th May, 2007 there were 5,639,509,698 relevant shares in issue and 279shareholders or persons representing shareholders attended the meeting.Shareholders are entitled to one vote per share. Votes withheld are not votesand, therefore, have not been counted in the calculation of the proportion ofvotes for and against a resolution. -ENDS- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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