| LLOYDS BANKING GROUP PLC | 09/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3a | Elect Dr W C G Berndt | For |
| 3b | Elect Mr Ewan Brown | Oppose |
| 3c | Elect Mr J E Daniels | For |
| 3d | Elect Mrs H A Weir | For |
| 4 | Appoint the auditors | For |
| 5 | Fix the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share repurchase | For |
| 9 | Approve a new sharesave scheme | For |
| 10 | Approve the use of electronic communications | For |
| 11 | Amend the articles of association | For |