Result of AGM

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 2015

49,938,010,018

99.97

13,872,742

0.03

49,951,882,760

69.99%

62,132,761

2

Election of Ms D D McWhinney

49,907,462,604

99.83

83,099,531

0.17

49,990,562,135

70.04%

22,918,129

3

Election of Mr S W Sinclair

49,842,075,785

99.70

147,993,448

0.30

49,990,069,233

70.04%

23,052,773

4

Re-election of Lord Blackwell

49,439,943,667

98.91

545,441,330

1.09

49,985,384,997

70.03%

28,096,751

5

Re-election of Mr J Colombás

49,863,155,517

99.74

129,683,549

0.26

49,992,839,066

70.04%

20,848,528

6

Re-election of Mr M G Culmer

49,685,427,571

99.39

307,154,368

0.61

49,992,581,939

70.04%

21,044,123

7

Re-election of Mr A P Dickinson

49,905,997,054

99.83

85,488,826

0.17

49,991,485,880

70.04%

21,862,607

8

Re-election of Ms A M Frew

49,888,241,526

99.79

104,380,859

0.21

49,992,622,385

70.04%

20,911,820

9

Re-election of Mr S P Henry

49,874,699,760

99.77

117,172,750

0.23

49,991,872,510

70.04%

21,633,585

10

Re-election of Mr A Horta-Osório

49,910,035,250

99.82

88,311,509

0.18

49,998,346,759

70.05%

15,551,707

11

Re-election of Mr N L Luff

49,796,959,599

99.61

194,894,923

0.39

49,991,854,522

70.04%

21,673,278

12

Re-election of Mr N E T Prettejohn

49,845,472,162

99.71

146,301,603

0.29

49,991,773,765

70.04%

21,714,628

13

Re-election of Mr A Watson

49,886,919,205

99.79

105,112,669

0.21

49,992,031,874

70.04%

21,172,897

14

Re-election of Ms S V Weller

49,907,594,558

99.83

85,029,601

0.17

49,992,624,159

70.04%

20,667,792

15

Approval of the Implementation Report section of the Directors' Remuneration Report

48,674,028,164

97.67

1,163,413,713

2.33

49,837,441,877

69.83%

176,451,689

16

Approval of a final dividend of 1.5 pence per ordinary share

49,960,697,253

99.91

47,503,613

0.09

50,008,200,866

70.07%

6,587,645

17

Approval of a special dividend of 0.5 pence per ordinary share

49,936,124,197

99.86

71,670,740

0.14

50,007,794,937

70.06%

6,703,073

18

Re-appointment of the auditor

48,916,402,972

97.83

1,085,356,858

2.17

50,001,759,830

70.06%

11,887,075

19

Authority to set the remuneration of the auditor

49,578,784,375

99.17

417,342,231

0.83

49,996,126,606

70.05%

16,485,089

20

Lloyds Banking Group Long-Term Incentive Plan 2016

48,885,939,220

97.81

1,096,004,586

2.19

49,981,943,806

70.03%

31,341,803

21

Lloyds Banking Group North America Employee Stock Purchase Plan 2016

49,496,353,250

99.03

483,550,381

0.97

49,979,903,631

70.03%

33,118,803

22

Authority to make political donations or to incur political expenditure

48,919,007,881

98.04

976,025,973

1.96

49,895,033,854

69.91%

118,545,197

23

Directors' authority to allot shares

47,702,569,847

96.81

1,569,445,948

3.19

49,272,015,795

69.03%

741,382,124

24

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

48,482,236,058

97.27

1,358,675,606

2.73

49,840,911,664

69.83%

172,128,006

25

Limited disapplication of pre-emption rights (ordinary shares)

47,092,165,836

94.49

2,746,517,084

5.51

49,838,682,920

69.83%

174,391,543

26

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

47,588,595,554

95.49

2,246,934,797

4.51

49,835,530,351

69.82%

177,154,763

27

Authority to purchase own ordinary shares

49,487,094,931

98.97

512,971,489

1.03

50,000,066,420

70.05%

13,512,955

28

Authority to purchase own preference shares

49,831,254,716

99.76

121,852,260

0.24

49,953,106,976

69.99%

60,369,112

29

Adoption of new articles of association

49,914,494,435

99.85

73,002,983

0.15

49,987,497,418

70.04%

25,520,666

30

Notice period for general meetings

45,622,493,279

91.25

4,373,836,158

8.75

49,996,329,437

70.05%

16,834,512