| LLOYDS BANKING GROUP PLC | 05/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3a | Elect Sir Julian Horn-Smith | For |
| 3b | Elect Mr G T Tate | For |
| 4a | Re-elect Mr G J N Gemmell | For |
| 4b | Re-elect Mr M E Fairey | For |
| 4c | Re-elect Dr D S Julius | For |
| 5 | Re-appoint auditors | Abstain |
| 6 | Authorise directors to set auditors' remuneration | For |
| 7 | Resolve directors' authority to allot shares | For |
| 8 | Resolve directors' power to issue shares for cash | For |
| 9 | Authorise share purchase | For |