| LLOYDS BANKING GROUP PLC | 19/11/2008 EGM | |
|---|---|---|
| 1 | Approve scheme of arrangement | For |
| 2 | Approve Rule 9 Waiver | For |
| 3 | Approve authority to increase authorised share capital and issue shares | For |
| 4 | Authority to capitalise on the Company's share premium account | For |
| 5 | Increase the limit on non-executive directors' remuneration | For |
| 6 | Authorise Share Repurchase of HMT Preference Shares | For |
| 7 | Issue shares for cash | For |
| 8 | Approve the Name Change to "Lloyds Banking Group plc" | For |