LLOYDS BANKING GROUP PLC 15/05/2014 AGM
1Receive the Annual ReportFor
2Elect Juan ColombasFor
3Elect Dyfrig JohnFor
4Re-elect Lord BlackwellOppose
5Re-elect George CulmerFor
6Re-elect Carolyn FairbairnAbstain
7Re-elect Anita FrewFor
8Re-elect Antonio Horta-OsorioFor
9Re-elect Nicholas LuffFor
10Re-elect David RobertsFor
11Re-elect Anthony WatsonFor
12Re-elect Sara WellerFor
13Appoint the auditorsAbstain
14Allow the board to determine the auditors remunerationFor
15Approve Political DonationsFor
16Issue shares with pre-emption rightsFor
17Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible InstrumentsAbstain
18Authorise the scrip dividendFor
19Approve Remuneration PolicyOppose
20Approve the Remuneration ReportFor
21Approve Variable Component of Remuneration for Code StaffOppose
22Amend ArticlesFor
23Issue shares for cashFor
24Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible InstrumentsOppose
25Authorise Share RepurchaseFor
26Authorise Preference Share RepurchaseFor
27Meeting notification related proposalFor
28Approve related party transactionFor