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
06 May, 2005
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 06 May, 2005
re: Result of AGM
6th May, 2005
NEWS RELEASE,
ANNUAL GENERAL MEETING OF LLOYDS TSB GROUP PLC
At the annual general meeting, held on Thursday, 5th May, 2005, all the
resolutions were passed and the results of the polls are as follows:
Resolution For Against Votes withheld
1. Receiving 2,717,992,834 shares 5,378,870 shares 77,698,417 shares
the report and accounts
2. Approval of the directors' 2,624,629,262 shares 33,806,529 shares 142,773,771 shares
remuneration report
3. Election of directors
a. Sir Julian Horn-Smith 2,789,288,930 shares 7,581,509 shares 4,304,575 shares
(b) Mr G T Tate 2,789,602,010 shares 7,422,602 shares 4,180,363 shares
4. Re-election of directors
(a) Mr G J N Gemmell 2,758,549,886 shares 11,963,688 shares 30,693,754 shares
(b) Mr M E Fairey 2,785,332,622 shares 12,275,134 shares 3,530,178 shares
(c) Dr D S Julius 2,790,606,502 shares 6,739,902 shares 3,863,553 shares
5. Re-appointment of the 2,670,329,003 shares 27,517,587 shares 102,589,327 shares
auditors
6. Directors' authority to set 2,784,719,719 shares 12,717,357 shares 3,769,548 shares
the remuneration of the
auditors
7. Directors' authority to 2,765,083,352 shares 30,673,238 shares 5,446,640 shares
allot shares
8. Directors' power to issue 2,774,933,653 shares 20,023,441 shares 6,252,095 shares
shares for cash
9. Authority for the company 2,794,424,928 shares 4,396,794 shares 2,388,230 shares
to purchase its shares
On 5th May, 2005 there were 5,596,721,373 relevant shares in issue.
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: 06 May, 2005