Result of AGM | RNS

ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC

Following the annual general meeting held today at the Edinburgh International Conference Centre in Scotland, Lloyds Banking Group plc announces that all the resolutions put to shareholders were passed. Resolutions 17 to 20 (inclusive) were passed as special resolutions. The results of the polls are as follows:

Resolution

Votes

For

% of Votes Cast

Votes

Against

% of Votes Cast

Votes Cast as % of Issued Share Capital

Votes

Withheld

Receive the report and accounts for the year ended 31 December 2012

52,856,646,325

99.97

15,003,168

0.03

74.34

132,823,937

Approval of the directors' remuneration report

46,949,370,191

95.91

2,003,239,680

4.09

68.83

4,051,622,748

Election of Lord Blackwell

52,807,249,347

99.89

59,403,660

0.11

74.34

137,183,660

Election of Ms C J Fairbairn

52,586,446,211

99.87

70,936,511

0.13

74.04

346,491,237

Election of Mr N L Luff

52,787,192,427

99.85

79,608,681

0.15

74.34

136,789,552

Re-election of Sir Winfried Bischoff

52,204,247,925

98.74

664,196,462

1.26

74.34

135,541,799

Re-election of Mr M G Culmer

52,769,734,076

99.81

99,153,706

0.19

74.34

134,972,553

Re-election of Ms A M Frew

52,744,593,021

99.77

124,054,612

0.23

74.34

135,222,474

Re-election of Mr A Horta-Osório

52,763,217,978

99.79

108,756,490

0.21

74.34

132,098,376

Re-election of Mr D L Roberts

52,748,132,444

99.77

120,903,073

0.23

74.34

134,701,491

Re-election of Mr A Watson

52,462,927,661

99.63

194,152,230

0.37

74.04

345,972,544

Re-election of Ms S V Weller

52,765,369,233

99.80

103,645,157

0.20

74.34

134,402,651

Re-appointment of the auditors

52,211,436,732

99.30

370,564,778

0.70

73.94

421,908,751

Authority to set the remuneration of the auditors

52,548,493,012

99.38

326,977,439

0.62

74.35

128,220,222

Authority to make political donations or to incur political expenditure

52,322,331,425

98.98

539,474,519

1.02

74.33

142,343,700

Directors' authority to allot shares

51,839,349,322

98.07

1,020,584,286

1.93

74.33

143,724,698

Limited disapplication of pre-emption rights

52,342,646,059

99.44

294,361,059

0.56

74.01

365,416,314

Authority to purchase own ordinary shares

52,815,827,406

99.89

58,104,862

0.11

74.35

129,424,707

Authority to purchase own existing preference shares

52,667,936,869

99.63

195,505,045

0.37

74.33

139,791,775

Notice period for general meetings

50,559,834,469

95.62

2,313,278,566

4.38

74.35

129,972,678

On 14 May 2013 there were 71,118,544,306 relevant shares in issue and 381 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. In accordance with the UK Listing Authority's Listing Rules, copies of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

Title: Result of AGM
Time: 16:43:22
Date: 16 May 2013
Category: AGMs and other meetings
ID: 9297E

Resolution		Votes For	% of Votes Cast	Votes Against	% of Votes Cast	Votes Cast as % of Issued Share Capital	Votes Withheld
1	Receive the report and accounts for the year ended 31 December 2012	52,856,646,325	99.97	15,003,168	0.03	74.34	132,823,937
2	Approval of the directors' remuneration report	46,949,370,191	95.91	2,003,239,680	4.09	68.83	4,051,622,748
3	Election of Lord Blackwell	52,807,249,347	99.89	59,403,660	0.11	74.34	137,183,660
4	Election of Ms C J Fairbairn	52,586,446,211	99.87	70,936,511	0.13	74.04	346,491,237
5	Election of Mr N L Luff	52,787,192,427	99.85	79,608,681	0.15	74.34	136,789,552
6	Re-election of Sir Winfried Bischoff	52,204,247,925	98.74	664,196,462	1.26	74.34	135,541,799
7	Re-election of Mr M G Culmer	52,769,734,076	99.81	99,153,706	0.19	74.34	134,972,553
8	Re-election of Ms A M Frew	52,744,593,021	99.77	124,054,612	0.23	74.34	135,222,474
9	Re-election of Mr A Horta-Osório	52,763,217,978	99.79	108,756,490	0.21	74.34	132,098,376
10	Re-election of Mr D L Roberts	52,748,132,444	99.77	120,903,073	0.23	74.34	134,701,491
11	Re-election of Mr A Watson	52,462,927,661	99.63	194,152,230	0.37	74.04	345,972,544
12	Re-election of Ms S V Weller	52,765,369,233	99.80	103,645,157	0.20	74.34	134,402,651
13	Re-appointment of the auditors	52,211,436,732	99.30	370,564,778	0.70	73.94	421,908,751
14	Authority to set the remuneration of the auditors	52,548,493,012	99.38	326,977,439	0.62	74.35	128,220,222
15	Authority to make political donations or to incur political expenditure	52,322,331,425	98.98	539,474,519	1.02	74.33	142,343,700
16	Directors' authority to allot shares	51,839,349,322	98.07	1,020,584,286	1.93	74.33	143,724,698
17	Limited disapplication of pre-emption rights	52,342,646,059	99.44	294,361,059	0.56	74.01	365,416,314
18	Authority to purchase own ordinary shares	52,815,827,406	99.89	58,104,862	0.11	74.35	129,424,707
19	Authority to purchase own existing preference shares	52,667,936,869	99.63	195,505,045	0.37	74.33	139,791,775
20	Notice period for general meetings	50,559,834,469	95.62	2,313,278,566	4.38	74.35	129,972,678

16 May 2013

ANNUAL GENERAL MEETING OF LLOYDS BANKING GROUP PLC