| LLOYDS BANKING GROUP PLC | 08/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3.a.1 | Elect Mr P N Green | For |
| 3.a.2 | Elect Sir D Manning | For |
| 3.b.1 | Re-Elect Mr E Brown | For |
| 3.b.2 | Re-Elect Mr M E Fairey | For |
| 3.b.3 | Re-Elect Sir J Horn-Smith | For |
| 3.b.4 | Re-Elect Mr G T Tate | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Amend Articles | For |