-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TKEzVLPjiOY7QiaCtuHxhKtH+F+5/J3MutvFnb98cClVhuDzq2KtIeiI2YG71US/ dL8XjQre5l3TDm5wLeJACw== 0001191638-06-001078.txt : 20060512 0001191638-06-001078.hdr.sgml : 20060512 20060512093306 ACCESSION NUMBER: 0001191638-06-001078 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060512 FILED AS OF DATE: 20060512 DATE AS OF CHANGE: 20060512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LLOYDS TSB GROUP PLC CENTRAL INDEX KEY: 0001160106 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15246 FILM NUMBER: 06832392 BUSINESS ADDRESS: STREET 1: 25 GRESHAM STREET CITY: LONDON EC2V 7HN STATE: X0 ZIP: 00000 MAIL ADDRESS: STREET 1: 25 GRESHAM STREET STREET 2: LONDON EC2V 7HN CITY: UNITED KINGDOM STATE: X0 ZIP: 00000 6-K 1 lloy200605126k.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 12 May, 2006 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. 1 Regulatory News Service Announcement, dated 12 May, 2006 re: Result of AGM NEWS RELEASE 12th May 2006 ANNUAL GENERAL MEETING OF LLOYDS TSB GROUP PLC At the annual general meeting, held on Thursday, 11th May, 2006, all the resolutions were passed and the results of the polls are as follows:
Resolution For Against Votes withheld 1. Receiving the report and 2,711,212,948 shares 17,632,417 shares 150,909,077 shares accounts 2. Approval of the directors' 2,703,042,105 shares 67,456,252 shares 109,290,121 shares remuneration report 3. Election of directors (a) Sir Victor Blank 2,805,837,298 shares 20,980,233 shares 52,965,403 shares (b) Ms T A Dial 2,784,776,751 shares 45,562,086 shares 49,437,438 shares (c) Mr J P du Plessis 2,822,073,086 shares 8,162,510 shares 49,531,444 shares (d) Lord Leitch 2,821,733,771 shares 8,524,888 shares 49,496,503 shares 4. Re-election of Mr A G Kane as 2,822,930,203 shares 7,977,654 shares 48,866,563 shares a director 5. Re-appointment of the 2,779,209,173 shares 20,851,394 shares 79,711,480 shares auditors 6. Authority to set the 2,816,612,760 shares 15,327,995 shares 47,847,329 shares remuneration of the auditors 7. Directors' authority to allot 2,797,697,756 shares 33,249,530 shares 48,821,364 shares shares 8. Directors' power to issue 2,821,691,239 shares 8,732,770 shares 48,759,178 shares shares for cash 9. Authority for the company to 2,825,062,793 shares 6,636,064 shares 48,061,875 shares purchase its shares 10. Approval of a new long-term 2,741,297,010 shares 68,566,137 shares 69,913,430 shares incentive plan 11. Authority relating to the Political Parties, Elections and Referendums Act for relevant contributions/expenses to be incurred by: (a) Lloyds TSB Group plc 2,752,651,723 shares 58,378,940 shares 68,690,846 shares (b) Lloyds TSB Bank plc 2,753,618,788 shares 57,227,455 shares 68,700,340 shares (c) Lloyds TSB Scotland plc 2,753,711,117 shares 57,205,888 shares 68,840,158 shares (d) Scottish Widows plc 2,753,631,225 shares 57,272,597 shares 68,853,146 shares (e) Cheltenham & Gloucester plc 2,753,874,217 shares 57,074,385 shares 68,807,054 shares (f) Lloyds TSB Asset Finance 2,752,568,684 shares 58,254,901 shares 68,727,838 shares Division Limited 12. Amending the memorandum 2,807,052,956 shares 12,519,784 shares 60,198,776 shares and articles of association relating to indemnifying directors 13. Increasing the total for 2,773,738,225 shares 49,743,019 shares 56,033,886 shares directors' fees
On 11th May, 2006 there were 5,603,344,683 relevant shares in issue and some 324 shareholders attended the meeting. Shareholders are entitled to one vote per share. 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: 12 May, 2006 -----END PRIVACY-ENHANCED MESSAGE-----