# EDGAR Filing Document

**Accession Number:** 0001160106
**File Stem:** 0001654954-23-003248
**Filing Date:** 2023-3
**Character Count:** 3770
**Document Hash:** 366bd0f3e4046f77548012b251208aa4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-23-003248.hdr.sgml**: 20230321

**ACCESSION NUMBER**: 0001654954-23-003248

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230321

**FILED AS OF DATE**: 20230321

**DATE AS OF CHANGE**: 20230321

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Lloyds Banking Group plc
- **CENTRAL INDEX KEY:** 0001160106
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** X0

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15246
- **FILM NUMBER:** 23749202

**BUSINESS ADDRESS:**
- **STREET 1:** 25 GRESHAM STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2V 7HN
- **BUSINESS PHONE:** 44 0 20 7626 1500

**MAIL ADDRESS:**
- **STREET 1:** 25 GRESHAM STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2V 7HN

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LLOYDS TSB GROUP PLC
- **DATE OF NAME CHANGE:** 20010926

**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**

21 March 2023

 **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

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 21 March 2023

re: Notice of AGM

21 March 2023

 **LLOYDS BANKING GROUP PLC**

 **2023 NOTICE OF ANNUAL GENERAL MEETING**

In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc has submitted today the 2023 Notice of Annual General Meeting (the "AGM Notice") and a copy of the draft rules of the Lloyds Banking Group 2023 Long Term Incentive Plan (the "LTIP Rules") to the National Storage Mechanism.

The AGM Notice and LTIP Rules will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the AGM Notice is available through the 'Shareholder Meetings' ('Shareholder information') page within the 'Investors' section of our website www.lloydsbankinggroup.com.

Mailing of the AGM Notice, proxy forms for the 2023 Annual General Meeting ("AGM") and related ancillary documentation to shareholders will begin shortly.

The AGM will be held at the SEC Armadillo, Exhibition Way, Glasgow, G3 8YW on Thursday, 18 May 2023 at 11.00 am.

-END-

For further information:

---

| | |
|:---|:---|
| **Investor Relations**<br> Douglas Radcliffe<br> Group Investor Relations Director<br> Email: douglas.radcliffe@lloydsbanking.com<br>| +44 (0) 20 7356 1571 |
| **Group Corporate Affairs**<br> Matt Smith<br> Head of Media Relations<br> Email: matt.smith@lloydsbanking.com<br>| +44 (0) 20 7356 3522 |

---

 **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: 21 March 2023