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
25 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 25 May 2004
re: AGM Statement
Secretary's Department
25 Gresham Street Direct line: 020 7356 2108
London Network: 7-400 2108
EC2V 7HN Switchboard: 020 7626 1500
Facsimile: 020 7356 1038
25 May, 2004
LLOYDS TSB GROUP PLC
ANNUAL GENERAL MEETING HELD ON 21ST MAY 2004
To comply with the provisions of paragraph 9.32 of the listing rules, we enclose
a copy of the relevant resolutions passed at the annual general meeting of the
company.
Secretary's Department
25 Gresham Street Direct line: 020-7356 2108
London Network: 7-400 2014
EC2V 7HN Switchboard: 020-7626 1500
TNT 89 Facsimile: 020-7356 1038
Network Fax: 7-400 1038
25th May, 2004
UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary wharf
London E14 5HS
FAO: The Document Disclosure Team
Dear Sirs,
LLOYDS TSB GROUP PLC
ANNUAL GENERAL MEETING HELD ON 21ST MAY 2004
To comply with paragraphs 9.31 and 9.32 of the listing rules, I attach two
copies of a notification, which we will release later today, regarding
resolutions passed at our 2004 annual general meeting.
We should be grateful if you would kindly acknowledge receipt.
Yours faithfully,
M. R. Hatcher
Deputy Secretary
COMPANY NUMBER: 95000
LLOYDS TSB GROUP plc
At the annual general meeting of the members of the company held at the Radisson
SAS hotel, 301 Argyle Street, Glasgow, G2 8DL on 21st May, 2004, the following
resolutions were passed.
ORDINARY RESOLUTION 2
That the directors' remuneration report contained in the report and accounts for
the year ended 31st December, 2003 be approved.
SPECIAL RESOLUTION 10
That, subject to the passing of resolutions 7 and 8 in the notice of this
meeting, the articles contained in the document produced to the meeting and
signed by the chairman for the purposes of identification be approved and
adopted as the new articles of association of the company in substitution for,
and to the exclusion of, the existing articles of association.
ORDINARY RESOLUTION 11
That:
(a) the rules of the Lloyds TSB performance share plan (the "plan"),
contained in the document produced to the meeting and signed by the
chairman for the purposes of identification, be approved, and the
directors be authorised to cause the rules to be adopted in, or
substantially in, the form of the draft and to do all acts and things
necessary or expedient to carry the plan into effect.
(b) the amendments to the Lloyds TSB Group No 2 executive share option
scheme 1997 contained in the document produced to the meeting and signed
by the chairman for the purposes of identification, be approved and the
directors be authorised to adopt the amendments from 1 January 2005.
A.J. Michie
Company Secretary
24th May, 2004
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: 25 May 2004