| LLOYDS BANKING GROUP PLC | 05/06/2009 EGM | |
|---|---|---|
| 1 | Approve authority to increase authorised share capital and issue shares in connection with the Placing and Compensatory Open Offer | For |
| 2 | Approve the general authority to increase authorised share capital and issue shares | For |
| 3 | Approve the Placing and Compensatory Open Offer and HMT Preference Share Redemption as a related party transaction | For |
| 4 | Approve Rule 9 Waiver | For |
| 5 | Issue shares for cash in connection with the Placing and Compensatory Open Offer | For |
| 6 | Issue shares for cash under a general authority | For |