| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Mr G Culmer | For |
| 4 | Elect Ms S V Weller | For |
| 5 | Re-elect Sir Winfried Bischoff | For |
| 6 | Re-elect Ms A M Frew | Abstain |
| 7 | Re-elect Mr A Horta-Osório | For |
| 8 | Re-elect Mr D L Roberts | For |
| 9 | Re-elect Mr T T Ryan | Abstain |
| 10 | Re-elect Mr M A Scicluna | For |
| 11 | Re-elect Mr A Watson | Abstain |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Continued operation of the Lloyds Banking Group Share Incentive Plan | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise share repurchase (ordinary shares) | For |
| 18 | Authorise share repurchase (preference shares) | For |
| 19 | Meeting notification related proposal | For |
