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
24 May 2004
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 24 May 2004
re: Result of AGM
24th May, 2004
NEWS RELEASE
ANNUAL GENERAL MEETING OF LLOYDS TSB GROUP PLC
At the annual general meeting, held on Friday, 21st May, 2004, all the
resolutions were passed and the results of the polls are as follows:
Resolution For Against Vote withheld
1. Receiving 2,686,693,198 shares 11,208,673 shares 112,058,344 shares
the report and accounts
2. Approval of the directors' 2,611,013,493 shares 92,698,704 shares 106,289,974 shares
remuneration report
3. Election of directors
a. Mr P G Ayliffe 2,788,213,727 shares 6,837,323 shares 14,949,344 shares
(b) Dr W C G Berndt 2,786,316,831 shares 8,090,215 shares 15,534,381 shares
c. Mrs A A Knight 2,783,056,064 shares 11,693,962 shares 15,244,918 shares
(d) Mrs H A Weir 2,784,511,076 shares 10,081,035 shares 15,339,140 shares
4. Re-election of directors
(a) Mr Ewan Brown 2,786,783,293 shares 8,027,780 shares 15,131,648 shares
(b) Mr J E Daniels 2,786,763,458 shares 8,206,771 shares 14,977,983 shares
(c) Mr D P Pritchard 2,747,351,528 shares 14,601,734 shares 47,994,247 shares
(d) Mr M A van den Bergh 2,727,484,210 shares 37,146,606 shares 45,370,559 shares
5. Re-appointment of the 2,731,668,218 shares 17,603,319 shares 60,661,195 shares
auditors
6. Directors' authority to set 2,786,503,964 shares 9,440,752 shares 14,061,709 shares
the remuneration of the
auditors
7. Directors' authority to 2,771,916,871 shares 20,098,980 shares 17,987,429 shares
allot shares
8. Directors' power to issue 2,733,969,617 shares 72,624,375 shares 3,401,173 shares
shares for cash
9. Authority for the company 2,792,111,940 shares 3,344,311 shares 14,548,884 shares
to purchase its shares
10. Adoption of new articles 2,736,289,745 shares 51,748,101 shares 21,961,109 shares
of association
11. Approval of a new 2,576,727,635 shares 154,165,211 shares 79,111,337 shares
performance share plan and
changes to the executive
share option scheme
On 21st May, 2004 there were 5,595,385,121 relevant shares in issue.
-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: 24 May 2004