Result of AGM

Lloyds TSB Group PLC 18 April 2002 18th April 2002 NEWS RELEASE LLOYDS TSB GROUP PLC ANNUAL GENERAL MEETING At the annual general meeting, held on 17th April, 2002, all the resolutions were passed and the results of the polls were as follows: Resolution For Against 1. Receiving 2,493,914,143 shares 2,628,237 shares the report and accounts 2. Election of directors (a) Mr J E Daniels 2,423,022,188 shares 37,377,960 shares (b) Mr G J N Gemmell 2,419,040,497 shares 7,376,570 shares (c) Dr D S Julius 2,501,362,538 shares 8,277,612 shares 3. Re-election of directors (a) Mr M E Fairey 2,503,429,300 shares 6,882,056 shares (b) Dr C S Gibson-Smith 2,420,619,487 shares 40,726,081 shares (c) Dr T F W McKillop 2,419,654,515 shares 40,836,673 shares (d) The Earl of Selborne 2,484,259,794 shares 25,208,651 shares 4. Re-appointment of the auditors 2,380,226,896 shares 92,004,873 shares 5. Directors' authority to set the remuneration of 2,468,790,394 shares 3,450,353 shares the auditors 6. Directors' authority to allot shares 2,421,847,354 shares 38,832,593 shares 7. Directors' power to issue shares for cash 2,501,292,035 shares 9,037,514 shares 8. Authority for the company to purchase its 2,501,071,591 shares 8,062,447 shares shares 9. Authority relating to the Political Parties, Elections and Referendums Act (a) Lloyds TSB Group plc 2,142,845,239 shares 81,976,631 shares (b) Lloyds TSB Bank plc 2,142,264,159 shares 82,227,171 shares (c) Lloyds TSB Scotland plc 2,142,205,800 shares 82,288,101 shares (d) Scottish Widows plc 2,142,077,819 shares 82,401,869 shares (e) Cheltenham & Gloucester plc 2,142,196,098 shares 82,261,084 shares (f) Lloyds TSB Asset Finance Division Limited 2,143,048,393 shares 82,104,281 shares On 17th April, 2002 there were 5,564,656,887 shares in issue. -ENDS- This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings