| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Ms A M Frew | For |
| 4 | To elect Mr A Horta-Oso´rio | For |
| 5 | To re-elect Sir Winfried Bischoff | For |
| 6 | To re-elect Sir Julian Horn-Smith | Abstain |
| 7 | To re-elect Lord Leitch | For |
| 8 | To re-elect Mr G R Moreno | For |
| 9 | To re-elect Mr D L Roberts | For |
| 10 | To re-elect Mr T T Ryan | Abstain |
| 11 | To re-elect Mr M A Scicluna | For |
| 12 | To re-elect Mr G T Tate | For |
| 13 | To re-elect Mr T J W Tookey | For |
| 14 | To re-elect Mr A Watson | Abstain |
| 15 | Appoint the auditors | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Approve the Lloyds Banking Group Deferred Bonus Plan 2008 | Abstain |
| 19 | Issue shares for cash | For |
| 20 | Authorise Ordinary Share Repurchase | Abstain |
| 21 | Authorise Preference Share Repurchase | For |
| 22 | Meeting notification related proposal | For |
