6-K 1 lloy200805096k.txt RESULT OF AGM SECURITIES AND EXCHANGE COMMISSION Washington, D.C.20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 9th May 2008 LLOYDS TSB GROUP plc (Translation of registrant's name into English) 5th Floor 25 Gresham Street London EC2V 7HN United Kingdom (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F..X..Form 40-F..... Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes .....No ..X.. If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________ Index to Exhibits Item No. * Regulatory News Service Announcement, dated 9th May 2008 re: Result of AGM 44/08 NEWS RELEASE 9th May 2008 ANNUAL GENERAL MEETING OF LLOYDS TSB GROUP PLC At the annual general meeting, held on Thursday, 8th May, 2008, all the resolutions were passed and the results of the polls are as follows:
Resolution For Against Votes withheld 1. Receiving the report and 2,547,680,573 shares 1,939,251 shares 46,999,689 shares accounts 2. Approval of the directors' 2,325,699,612 shares 29,352,872 shares 241,564,212 shares remuneration report 3. Election or re-election of directors (a) Mr P N Green 2,571,509,296 shares 18,407,717 shares 6,692,833 shares Sir David Manning 2,568,274,772 shares 21,432,418 shares 6,904,316 shares (b) Mr Ewan Brown 2,538,996,099 shares 22,224,808 shares 35,317,715 shares Mr M E Fairey 2,568,782,524 shares 20,417,842 shares 7,245,801 shares Sir Julian Horn-Smith 2,532,415,717 shares 22,649,093 shares 41,552,721 shares Mr G T Tate 2,570,201,520 shares 19,677,781 shares 6,739,112 shares 4. Re-appointment of the 2,584,184,583 shares 6,989,128 shares 5,442,919 shares auditors 5. Authority to set the 2,583,439,607 shares 6,538,972 shares 6,638,074 shares remuneration of the auditors 6. Directors' authority to 2,539,878,771 shares 49,257,645 shares 7,337,349 shares allot shares 7. Directors' power to issue 2,564,770,019 shares 24,563,625 shares 7,283,887 shares shares for cash 8. Authority for the 2,578,316,748 shares 6,663,385 shares 11,636,130 shares company to purchase its shares 9. Amending the articles of 2,564,014,227 shares 21,554,376 shares 11,043,350 shares association
On 8th May, 2008 there were 5,650,197,667 relevant shares in issue and 243 shareholders or persons representing shareholders attended the meeting. Shareholders are entitled to one vote per share. Votes withheld are not votes and, therefore, have not been counted in the calculation of the proportion of votes for and against a resolution. -ENDS- Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. LLOYDS TSB GROUP plc (Registrant) By: M D Oliver Name: M D Oliver Title: Director of Investor Relations Date: 9th May 2008