Doc re. AGM Resolutions

RNS Number : 2183U

Lloyds TSB Group PLC

12 May 2008

 



	Secretary's Department 25 Gresham Street London EC2V 7HN TNT 89	Direct line:    020 7356 2108 Network:    7-400 2108 Switchboard:    020 7626 1500 Fax:    [phone] Network Fax:    [phone] Email: [e-mail]
		12th May, 2008

LLOYDS TSB GROUP plc

ANNUAL GENERAL MEETING

Copies of those resolutions passed at our annual general meeting, which did not relate to ordinary business, will shortly be available for inspection at the UK Listing Authority's document viewing facility, situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London  E14 5HS

Telephone no. 020 7066 1000

    Lloyds TSB Group plc is registered in Scotland no. 95000

        Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH.

 

END

 

 

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