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
10th May 2007
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 10th May 2007
re: Result of AGM
58/07
NEWS RELEASE 10th May 2007
ANNUAL GENERAL MEETING OF LLOYDS TSB GROUP PLC
At the annual general meeting, held on Wednesday, 9th May, 2007, all the
resolutions were passed and the results of the polls are as follows:
Resolution For Against Votes withheld
1. Receiving the report and 2,843,775,439 shares 8,422,267 shares 76,386,581 shares
accounts
2. Approval of the directors' 2,618,061,555 shares 111,471,034 shares 199,051,718 shares
remuneration report
3. Re-election of directors
(a) Dr W C G Berndt 2,903,533,152 shares 22,305,586 shares 2,746,659 shares
(b) Mr Ewan Brown 2,815,584,056 shares 107,904,383 shares 5,097,397shares
(c) Mr J E Daniels 2,903,219,606 shares 22,709,315 shares 2,652,406 shares
d. Mrs H A Weir 2,903,269,941 shares 22,622,219 shares 2,692,677 shares
4. Re-appointment of the auditors 2,906,783,638 shares 20,659,206 shares 1,142,443 shares
5. Authority to set the 2,918,882,384 shares 7,465,737 shares 2,238,266 shares
remuneration of the auditors
6. Directors' authority to 2,901,589,993 shares 23,792,459 shares 3,201,289 shares
allot shares
7. Directors' power to issue 2,914,474,815 shares 10,656,434 shares 3,455,138 shares
shares for cash
8. Authority for the company 2,921,494,167 shares 4,784,788 shares 2,142,573 shares
to purchase its shares
9. Adoption of a new 2,912,346,175 shares 11,230,166 shares 5,009,286 shares
sharesave scheme
10. Approval of electronic 2,913,137,450 shares 7,549,038 shares 7,896,599 shares
communications
11. Amending the articles of 2,916,387,295 shares 5,084,411 shares 7,112,806 shares
association
On 9th May, 2007 there were 5,639,509,698 relevant shares in issue and 279
shareholders or persons representing shareholders attended the meeting.
Shareholders are entitled to one vote per share. Votes withheld are not votes
and, therefore, have not been counted in the calculation of the proportion of
votes for and against a resolution.
-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: 10th May 2007