Lloyds Banking Group plc announced that all 26 resolutions at its 14 May 2026 AGM were passed, including director re-elections, remuneration approvals, dividend declaration, and share issuance authorities.
Key takeaways
All 26 AGM resolutions passed by requisite majorities on 14 May 2026 at Edinburgh International Conference Centre.
Resolutions 1-20 passed as ordinary resolutions; 21-26 as special resolutions, all via poll votes.
Key approvals include re-election of directors like Sir Robin Budenberg and Charlie Nunn, final dividend declaration, Deloitte LLP auditor re-appointment.
Strong support with votes for exceeding 93% across resolutions; total ordinary shares in issue: 58,335,277,809.
Authorities granted for share allotments, pre-emption disapplications, and company share purchases.