Lloyds Banking Group (LYG) releases 2026 AGM notice and meeting details

Rhea-AI Filing Summary

Lloyds Banking Group plc has published its 2026 Notice of Annual General Meeting and submitted it to the UK National Storage Mechanism in line with UK Listing Rule 6.4.1. The full Notice is also available in the Investors section of the company’s website under shareholder meetings.

The Annual General Meeting will take place at the Edinburgh International Conference Centre, The Exchange, Edinburgh, EH3 8EE on 14 May 2026 at 11:00 a.m.. Proxy forms and related documentation will be mailed or otherwise made available to shareholders.

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16a

of the Securities Exchange Act of 1934

13 March 2026

LLOYDS BANKING 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 

Index to Exhibits

Item

 No. 1 Regulatory News Service Announcement, 13 March 2026

           re: Notice of AGM

13 March 2026

LLOYDS BANKING GROUP PLC

2026 NOTICE OF ANNUAL GENERAL MEETING

In accordance with UK Listing Rule 6.4.1, Lloyds Banking Group plc (the 'Company') has submitted today the 2026 Notice of Annual General Meeting (the 'Notice of AGM') to the National Storage Mechanism, and it will be available for inspection shortly in unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the Notice of AGM is available under the 'Shareholder meetings' section on the 'Shareholder information' page within the 'Investors' section of the Company's website www.lloydsbankinggroup.com/investors.

The Notice of AGM, proxy forms for the 2026 Annual General Meeting ('AGM') and related ancillary documentation will be mailed or made available to shareholders shortly.

The AGM will be held at the Edinburgh International Conference Centre, The Exchange, Edinburgh, EH3 8EE on Thursday 14 May 2026 at 11.00am.

-END-

For further information:

Investor Relations

Douglas Radcliffe                                                                                           +44 (0)20 7356 1571

Group Investor Relations Director

douglas.radcliffe@lloydsbanking.com

Corporate Affairs

Matt Smith                                                                                                      +44 (0)77 8835 2487

Head of Media Relations

matt.smith@lloydsbanking.com

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 BANKING GROUP plc

 (Registrant)

By: Douglas Radcliffe

Name: Douglas Radcliffe

Title: Group Investor Relations Director

Date: 13 March 2026

FAQ

What does Lloyds Banking Group (LYG) announce in this Form 6-K?

Lloyds Banking Group announces the publication of its 2026 Notice of Annual General Meeting. The Notice has been submitted to the UK National Storage Mechanism and is available on the company’s website in the Investors section under shareholder meetings for shareholder review.

When and where is the Lloyds Banking Group (LYG) 2026 AGM being held?

The 2026 AGM will be held on 14 May 2026 at 11:00 a.m. It will take place at the Edinburgh International Conference Centre, The Exchange, Edinburgh, EH3 8EE, giving shareholders a physical venue to attend the annual meeting.

Where can Lloyds Banking Group (LYG) shareholders access the 2026 Notice of AGM?

Shareholders can access the 2026 Notice of AGM via the UK National Storage Mechanism. It is also available on Lloyds Banking Group’s website, within the Investors section, under the shareholder meetings area for convenient online inspection.

Will Lloyds Banking Group (LYG) send AGM proxy forms to shareholders?

Yes, proxy forms for the 2026 AGM and related documentation will be mailed or otherwise made available to shareholders. This allows shareholders to vote on AGM resolutions even if they cannot attend the meeting in person.

Which listing rule is referenced in Lloyds Banking Group’s (LYG) AGM notice announcement?

The announcement references UK Listing Rule 6.4.1. Under this rule, Lloyds Banking Group confirms it has submitted the 2026 Notice of Annual General Meeting to the National Storage Mechanism for formal inspection by investors and the market.