Result of AGM

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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 accounts and reports for the year ended 31 December 2025	39,469,311,943	99.98	7,676,739	0.02	39,476,988,682	67.67%	41,566,642
2.	To re-elect Sir Robin Budenberg as a director	39,105,686,408	99.05	375,863,673	0.95	39,481,550,081	67.68%	38,092,445
3.	To re-elect Charlie Nunn as a director	39,442,861,689	99.84	62,873,244	0.16	39,505,734,933	67.72%	13,858,268
4.	To re-elect Nathan Bostock as a director	39,434,598,100	99.82	69,149,996	0.18	39,503,748,096	67.72%	15,958,092
5.	To re-elect William Chalmers as a director	39,299,978,821	99.48	204,882,269	0.52	39,504,861,090	67.72%	14,868,782
6.	To re-elect Sarah Legg as a director	39,440,816,032	99.84	63,482,546	0.16	39,504,298,578	67.72%	15,418,424
7.	To re-elect Amanda Mackenzie as a director	39,434,383,697	99.82	69,886,296	0.18	39,504,269,993	67.72%	15,466,073
8.	To re-elect Harmeen Mehta as a director	39,437,979,570	99.83	65,537,586	0.17	39,503,517,156	67.72%	15,886,767
9.	To re-elect Cathy Turner as a director	39,223,953,104	99.29	279,831,344	0.71	39,503,784,448	67.72%	15,941,573
10.	To elect Chris Vogelzang as a director	39,434,328,276	99.82	69,645,485	0.18	39,503,973,761	67.72%	15,589,570
11.	To re-elect Catherine Woods as a director	39,434,127,762	99.82	70,004,331	0.18	39,504,132,093	67.72%	15,496,730
12.	To approve the directors' Remuneration Policy	37,513,260,622	94.97	1,987,855,529	5.03	39,501,116,151	67.71%	18,646,829
13.	To approve the directors' remuneration report	38,397,050,420	97.24	1,091,484,556	2.76	39,488,534,976	67.69%	31,301,903
14.	To declare and pay a final dividend	39,488,334,470	99.94	22,085,044	0.06	39,510,419,514	67.73%	9,644,589
15.	To re-appoint Deloitte LLP as auditors	39,479,782,866	99.94	25,234,605	0.06	39,505,017,471	67.72%	14,856,738
16.	To authorise the Audit Committee to set the remuneration of the auditors	39,460,170,037	99.88	45,873,804	0.12	39,506,043,841	67.72%	13,777,981
17.	To approve the renewal of the Lloyds Banking Group North America Employee Stock Purchase Plan 2016 Rules	39,423,661,632	99.83	68,386,656	0.17	39,492,048,288	67.70%	27,639,890
18.	To authorise the Company and its subsidiaries to make political donations or incur political expenditure	38,316,273,450	96.99	1,189,807,651	3.01	39,506,081,101	67.72%	13,859,423
19.	To authorise the directors to allot shares	37,225,950,317	94.23	2,278,680,490	5.77	39,504,630,807	67.72%	15,096,089
20.	To authorise the directors to allot shares in relation to the issue of Regulatory Capital Convertible Instruments	38,911,093,083	98.50	592,203,381	1.50	39,503,296,464	67.72%	16,262,904
21.	To disapply pre-emption rights	39,059,255,884	98.89	439,980,350	1.11	39,499,236,234	67.71%	20,141,238
22.	To disapply pre-emption rights in the event of financing an acquisition transaction or other capital investment	39,062,842,044	98.90	436,314,187	1.10	39,499,156,231	67.71%	20,259,167
23.	To disapply pre-emption rights in relation to the issue of Regulatory Capital Convertible Instruments	38,829,689,984	98.31	668,267,122	1.69	39,497,957,106	67.71%	20,582,023
24.	To authorise the Company to purchase ordinary shares	39,398,808,355	99.78	88,026,020	0.22	39,486,834,375	67.69%	32,237,013
25.	To authorise the Company to purchase preference shares	39,194,603,713	99.26	291,351,334	0.74	39,485,955,047	67.69%	32,988,869
26.	To authorise reduced notice of a general meeting other than an annual general meeting	36,746,873,958	93.02	2,755,489,961	6.98	39,502,363,919	67.72%	16,390,621

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X