Blueprint
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.20549
FORM 6-K/A
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
19
March 2019
LLOYDS BANKING 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 19 March
2019
re: Notice
of AGM
The following amendment has been made to the 'Lloyds Banking Group
plc - 2019 Notice of Annual General Meeting' announcement released
today, 19 March 2019.
The link in paragraph two should read www.morningstar.co.uk/uk/NSM
and not www.hemscott.com/nsm.do as previously
submitted.
All other details remain unchanged.
The full amended text is shown below.
19 March 2019
LLOYDS BANKING GROUP PLC
2019 NOTICE OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc
(the "Company") has submitted today the 2019 Notice of Annual
General Meeting (the "AGM Notice") to the National Storage
Mechanism.
The AGM Notice will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM
A copy of the AGM Notice is available through the 'Shareholder
Meetings' ('Shareholder Information') page within the 'Investors
& Performance' section of our website
www.lloydsbankinggroup.com
Mailing of the AGM Notice, proxy forms for the 2019 Annual General
Meeting ("AGM") and related ancillary documentation to shareholders
will commence shortly.
The AGM will be held at the Edinburgh International Conference
Centre, The Exchange, Edinburgh EH3 8EE on Thursday 16 May 2019 at
11.00 am.
-END-
For further information:
Investor Relations
Douglas Radcliffe
+44 (0) 20 7356 1571
Group Investor Relations Director
Email: douglas.radcliffe@finance.lloydsbanking.com
Group Corporate Affairs
Matt Smith
+44 (0) 20 7356 3522
Head of Media Relations
Email: matt.smith@lloydsbanking.com
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
BANKING GROUP plc
(Registrant)
By: Douglas
Radcliffe
Name: Douglas
Radcliffe
Title: Group
Investor Relations Director
Date: 19
March 2019