Doc re. Resolutions passed at

RNS Number : 5578T
Lloyds Banking Group PLC
08 June 2009
 














   



   Secretary's Department

   Lloyds Banking Group plc

   25 Gresham Street

   London EC2V 7HN

      


  Direct line:    020 7356 2108 

  Facsimile: 020 7356 1038

  Email: mike.hatcher@lloydstsb.co.uk



  8th June, 2009





LLOYDS BANKING 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

















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