Lloyds Regulatory News (LLOY)

Resolution

Votes

For

% of Votes Cast

Votes

Against

% of

Votes

Cast

Total Votes

Validly Cast

Total Votes Cast

as a %

of the Ordinary Shares in Issue

Votes

Withheld

1

Receive the report and accounts for the year ended 31 December 2018

47,785,733,941

99.69

148,348,350

0.31

47,934,082,291

67.40%

184,438,206

2

Election of Ms A F Mackenzie

48,024,736,675

99.86

68,300,637

0.14

48,093,037,312

67.62%

25,202,188

3

Re-election of Lord Blackwell

47,101,013,054

97.95

985,874,302

2.05

48,086,887,356

67.61%

31,602,874

4

Re-election of Mr J Colombás

47,989,682,805

99.80

96,697,154

0.20

48,086,379,959

67.61%

32,025,658

5

Re-election of Mr M G Culmer

47,913,414,373

99.63

180,278,070

0.37

48,093,692,443

67.62%

24,699,074

6

Re-election of Mr A P Dickinson

47,684,830,042

99.15

408,015,680

0.85

48,092,845,722

67.62%

25,428,315

7

Re-election of Ms A M Frew

47,722,800,912

99.23

369,905,366

0.77

48,092,706,278

67.62%

25,633,847

8

Re-election of Mr S P Henry

47,510,325,705

99.27

351,758,420

0.73

47,862,084,125

67.29%

256,201,056

9

Re-election of Mr A Horta-Osório

47,963,966,754

99.72

132,339,055

0.28

48,096,305,809

67.62%

22,330,021

10

Re-election of Lord Lupton

47,982,423,799

99.77

112,375,613

0.23

48,094,799,412

67.62%

23,560,196

11

Re-election of Mr N E T Prettejohn

47,654,113,281

99.09

438,628,409

0.91

48,092,741,690

67.62%

25,493,322

12

Re-election of Mr S W Sinclair

47,379,947,299

98.74

604,386,297

1.26

47,984,333,596

67.47%

133,960,671

13

Re-election of Ms S V Weller

47,804,630,953

99.40

288,111,342

0.60

48,092,742,295

67.62%

25,416,211

14

Approval of annual report on remuneration section of the Directors' remuneration report

43,322,040,325

91.95

3,790,209,325

8.05

47,112,249,650

66.24%

1,005,742,886

15

Approval of a final ordinary dividend of

2.14 pence per ordinary share

48,097,859,582

99.97

12,499,432

0.03

48,110,359,014

67.64%

8,512,008

16

Re-appointment of the auditor

46,528,667,731

96.74

1,565,806,040

3.26

48,094,473,771

67.62%

23,916,920

17

Authority to set the remuneration of the auditor

47,678,044,910

99.13

416,376,288

0.87

48,094,421,198

67.62%

23,706,607

18

Authority to make political donations or to incur political expenditure

46,864,238,390

97.69

1,107,633,594

2.31

47,971,871,984

67.45%

146,524,935

19

Directors' authority to allot shares

45,121,399,306

93.81

2,975,136,829

6.19

48,096,536,135

67.62%

21,713,986

20

Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible Instruments

46,935,561,284

97.66

1,123,708,172

2.34

48,059,269,456

67.57%

58,854,097

21

Limited disapplication of pre-emption rights (ordinary shares)

47,313,321,561

98.40

769,976,251

1.60

48,083,297,812

67.61%

34,688,516

22

Limited disapplication of pre-emption rights (financing an acquisition or other capital investment)

45,508,011,152

94.88

2,455,006,275

5.12

47,963,017,427

67.44%

154,964,887

23

Limited disapplication of pre-emption rights (Regulatory Capital Convertible Instruments)

46,553,830,344

96.82

1,528,709,445

3.18

48,082,539,789

67.60%

35,417,743

24

Authority to purchase own ordinary shares

47,474,944,933

98.75

601,205,669

1.25

48,076,150,602

67.60%

42,246,360

25

Authority to purchase own preference shares

47,997,916,108

99.78

106,103,249

0.22

48,104,019,357

67.63%

14,147,129

26

Notice period for general meetings

45,710,835,874

95.04

2,386,234,795

4.96

48,097,070,669

67.62%

20,925,242