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.

To receive the report and accounts for the year ended 31 December 2022

40,601,906,757

99.96

17,479,636

0.04

40,619,386,393

61.96%

71,109,314

2.

To elect Ms C L Turner as a director

40,373,911,898

99.33

271,555,735

0.67

40,645,467,633

62.00%

46,183,448

3.

To elect Mr J S Wheway as a director

40,457,067,466

99.54

186,682,136

0.46

40,643,749,602

62.00%

47,493,249

4.

To re-elect Mr R F Budenberg as a director

39,281,514,791

96.64

1,367,831,932

3.36

40,649,346,723

62.01%

43,420,211

5.

To re-elect Mr C A Nunn as a director

40,444,726,049

99.46

217,614,379

0.54

40,662,340,428

62.03%

36,072,535

6.

To re-elect Mr W L D Chalmers as a director

40,236,364,874

98.97

418,363,256

1.03

40,654,728,130

62.02%

40,304,434

7.

To re-elect Mr A P Dickinson as a director

39,252,637,349

96.58

1,390,429,334

3.42

40,643,066,683

62.00%

49,732,559

8.

To re-elect Ms S C Legg as a director

40,454,426,515

99.52

194,884,660

0.48

40,649,311,175

62.01%

43,591,847

9.

To re-elect Lord Lupton as a director

40,438,161,599

99.48

211,624,802

0.52

40,649,786,401

62.01%

43,054,299

10. 

To re-elect Ms A F Mackenzie as a director

39,413,861,153

96.98

1,225,543,491

3.02

40,639,404,644

61.99%

43,076,154

11. 

To re-elect Ms H Mehta as a director

40,392,803,264

99.37

256,520,880

0.63

40,649,324,144

62.01%

43,250,608

12. 

To re-elect Ms C M Woods as a director

40,351,386,328

99.27

297,652,766

0.73

40,649,039,094

62.01%

43,413,471

13. 

To approve the Directors' Remuneration Policy

39,002,429,397

96.00

1,622,999,508

4.00

40,625,428,905

61.97%

67,851,146

14. 

To approve the directors' remuneration report

39,030,253,956

96.05

1,603,834,324

3.95

40,634,088,280

61.98%

58,812,408

15. 

To declare a final dividend of

1.60 pence per ordinary share

40,646,432,135

99.96

15,684,639

0.04

40,662,116,774

62.03%

30,907,792

16. 

To re-appoint Deloitte LLP as the auditor of the Company

40,610,936,352

99.90

38,981,806

0.10

40,649,918,158

62.01%

40,958,000

17. 

To authorise the Audit Committee to set the remuneration of the auditor

40,597,251,943

99.88

50,593,070

0.12

40,647,845,013

62.00%

42,007,056

18. 

To approve the Lloyds Banking Group Long Term Incentive Plan 2023

39,206,435,322

96.52

1,413,760,226

3.48

40,620,195,548

61.96%

59,802,953

19. 

To authorise the Company and its subsidiaries to make political donations or incur political expenditure

39,248,122,433

96.53

1,411,102,456

3.47

40,659,224,889

62.02%

43,905,295

20. 

To authorise the directors to allot shares

38,251,256,146

94.10

2,396,199,709

5.90

40,647,455,855

62.00%

43,560,207

21. 

To authorise the directors to allot shares in relation to the issue of Regulatory Capital Convertible Instruments

40,009,144,557

98.44

634,550,159

1.56

40,643,694,716

62.00%

46,144,590

22. 

To authorise the limited disapplication of pre-emption rights

40,052,842,696

98.58

576,114,645

1.42

40,628,957,341

61.98%

60,402,242

23. 

To authorise the limited disapplication of pre-emption rights in the event of financing an acquisition transaction or other capital investment

39,621,516,047

97.52

1,007,811,191

2.48

40,629,327,238

61.98%

59,807,576

24. 

To authorise the limited disapplication of pre-emption rights in relation to the issue of Regulatory Capital Convertible Instruments

39,632,004,666

97.55

994,672,889

2.45

40,626,677,555

61.97%

61,114,508

25. 

To authorise the Company to purchase its own ordinary shares

40,195,239,392

98.89

449,969,312

1.11

40,645,208,704

62.00%

44,100,798

26. 

To authorise the Company to purchase its own preference shares

40,300,572,577

99.16

341,181,103

0.84

40,641,753,680

62.00%

47,303,392

27. 

To authorise the calling of general meetings (other than an AGM) on not less than 14 clear days' notice

37,963,280,826

93.39

2,685,687,730

6.61

40,648,968,556

62.01%

39,598,994

For further information:

Investor Relations

Douglas Radcliffe

Group Investor Relations Director

Email: douglas.radcliffe@lloydsbanking.com

Nora Thoden

Director of Investor Relations - ESG

Email: nora.thoden@lloydsbanking.com

+44 (0) 20 7356 1571

+44 (0) 20 7356 2334

Group Corporate Affairs

Matt Smith

Head of Media Relations

Email: matt.smith@lloydsbanking.com

+44 (0) 20 7356 3522