AGM Statement

Lloyds TSB Group PLC
06 May 2005


COMPANY NUMBER: 95000



                              LLOYDS TSB GROUP plc

At the annual general meeting of the members of the company held at the Radisson
SAS hotel, 301 Argyle Street, Glasgow, G2 8DL on 5th May, 2005, the following
ordinary resolution was passed:

"That the directors' remuneration report contained in the report and accounts
for the year ended 31st December, 2004 be approved."


                                                                     A.J. Michie
 
                                                               Company Secretary


                                                                   6th May, 2005


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