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