LONDON (dpa-AFX) - Lloyds Banking Group Plc (LYG, LLOY.L) announced that all the resolutions were passed at its annual general meeting held today.
The company said its shareholders approved all resolutions, including directors' remuneration report, re-appointment of the auditors, authority to set the remuneration of the auditors, continued operation of the Lloyds Banking Group Share Incentive Plan.
The company also said its shareholders approved Directors' authority to allot shares, Limited disapplication of pre-emption rights, Authority for the company to purchase ordinary shares, Authority for the company to purchase preference shares, notice period for general meeting.
Lloyds Banking's shareholders elected Culmer, Weller to its board. Lloyds Banking's shareholders re-elected Winfried Bischoff, Frew, Horta-Osório,Roberts,Ryan Jr,Scicluna,Watson to its board.
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© 2012 AFX News
