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 Relevant Shares in Issue

Votes

Withheld

1

Receive the report and accounts for the year ended 31 December 2016

49,083,819,654

99.97

14,950,702

0.03

49,098,770,356

68.71%

68,247,447

2

Re-election of Lord Blackwell

48,847,420,841

99.39

300,419,929

0.61

49,147,840,770

68.78%

18,957,492

3

Re-election of Mr J Colombás

48,909,781,542

99.52

236,833,929

0.48

49,146,615,471

68.78%

20,286,137

4

Re-election of Mr M G Culmer

48,811,194,583

99.32

335,170,861

0.68

49,146,365,444

68.77%

20,469,002

5

Re-election of Mr A P Dickinson

48,954,947,809

99.61

190,993,248

0.39

49,145,941,057

68.77%

20,776,842

6

Re-election of Ms A M Frew

48,802,224,903

99.30

344,229,512

0.70

49,146,454,415

68.77%

20,326,386

7

Re-election of Mr S P Henry

45,969,665,311

93.54

3,174,842,599

6.46

49,144,507,910

68.77%

22,195,415

8

Re-election of Mr A Horta-Osório

48,932,329,822

99.56

216,122,029

0.44

49,148,451,851

68.78%

18,647,047

9

Re-election of Ms D D McWhinney

48,728,977,381

99.15

417,387,903

0.85

49,146,365,284

68.77%

20,266,492

10

Re-election of Mr N E T Prettejohn

48,970,939,329

99.64

174,816,950

0.36

49,145,756,279

68.77%

20,936,776

11

Re-election of Mr S W Sinclair

48,911,792,174

99.52

233,958,058

0.48

49,145,750,232

68.77%

20,950,714

12

Re-election of Ms S V Weller

48,969,412,938

99.64

176,886,132

0.36

49,146,299,070

68.77%

20,320,278

13

Approval of Remuneration Policy section of the Directors' Remuneration Report

47,672,876,650

98.03

959,073,982

1.97

48,631,950,632

68.05%

534,843,925

14

Approval of Annual Report on Remuneration section of the Directors' Remuneration Report

48,112,925,594

97.92

1,023,046,801

2.08

49,135,972,395

68.76%

30,692,628

15

Approval of a final ordinary dividend of 1.7 pence per ordinary share

49,108,342,678

99.89

53,256,750

0.11

49,161,599,428

68.80%

5,636,275

16

Approval of a special dividend of 0.5 pence per ordinary share

49,111,145,241

99.90

50,861,136

0.10

49,162,006,377

68.80%

5,167,585

17

Re-appointment of the auditor

47,679,407,581

97.17

1,386,597,716

2.83

49,066,005,297

68.66%

100,645,144

18

Authority to set the remuneration of the auditor

48,910,755,667

99.50

245,265,589

0.50

49,156,021,256

68.79%

10,516,896

19

Approval of the renewal of the Lloyds Banking Group Sharesave Scheme 2007

48,766,993,446

99.21

386,733,519

0.79

49,153,726,965

68.78%

13,104,042

20

Authority to make political donations or to incur political expenditure

48,400,070,535

98.51

732,756,180

1.49

49,132,826,715

68.76%

33,749,389

21

Re-designation of the limited voting shares

49,156,751,419

99.91

46,185,246

0.09

49,202,936,665

68.78%

28,635,193

22

Directors' authority to allot shares

46,637,627,928

95.17

2,369,201,251

4.83

49,006,829,179

68.58%

159,698,167

23

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

48,156,229,181

98.35

806,867,747

1.65

48,963,096,928

68.52%

203,166,149

24

Limited disapplication of pre-emption rights (ordinary shares)

48,613,377,619

99.18

400,809,828

0.82

49,014,187,447

68.59%

151,959,658

25

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

45,605,037,868

93.04

3,410,008,049

6.96

49,015,045,917

68.59%

151,070,275

26

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

46,755,545,410

95.39

2,258,575,152

4.61

49,014,120,562

68.59%

151,998,897

27

Authority to purchase own ordinary shares

48,635,184,688

99.00

490,818,254

1.00

49,126,002,942

68.75%

40,743,911

28

Authority to purchase own preference shares

49,044,890,530

99.85

74,804,858

0.15

49,119,695,388

68.74%

42,607,840

29

Adoption of new articles of association (limited voting shares)

49,183,601,540

99.95

26,465,001

0.05

49,210,066,541

68.79%

21,333,085

30

Notice period for general meetings

47,018,648,553

95.66

2,132,207,405

4.34

49,150,855,958

68.78%

15,485,151