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 report and accounts for the year ended 31 December
2023
|
40,866,888,516
|
99.96
|
14,565,146
|
0.04
|
40,881,453,662
|
64.83%
|
44,155,266
|
2.
|
To
re-elect Sir Robin Budenberg as a director
|
40,708,777,706
|
99.53
|
191,522,722
|
0.47
|
40,900,300,428
|
64.86%
|
25,619,128
|
3.
|
To
re-elect Charlie Nunn as a director
|
40,836,644,010
|
99.83
|
68,799,152
|
0.17
|
40,905,443,162
|
64.87%
|
20,963,897
|
4.
|
To
re-elect William Chalmers as a director
|
40,652,451,597
|
99.39
|
251,503,066
|
0.61
|
40,903,954,663
|
64.87%
|
22,066,302
|
5.
|
To
re-elect Sarah Legg as a director
|
40,827,629,184
|
99.82
|
75,356,535
|
0.18
|
40,902,985,719
|
64.87%
|
22,808,542
|
6.
|
To
re-elect Amanda Mackenzie as a director
|
40,826,249,726
|
99.81
|
76,504,912
|
0.19
|
40,902,754,638
|
64.87%
|
22,932,005
|
7.
|
To
re-elect Harmeen Mehta as a director
|
40,832,635,777
|
99.83
|
68,904,392
|
0.17
|
40,901,540,169
|
64.86%
|
24,204,611
|
8.
|
To
re-elect Cathy Turner as a director
|
40,798,356,503
|
99.74
|
104,428,321
|
0.26
|
40,902,784,824
|
64.87%
|
22,970,554
|
9.
|
To
re-elect Scott Wheway as a director
|
40,828,269,424
|
99.83
|
69,583,522
|
0.17
|
40,897,852,946
|
64.86%
|
27,822,890
|
10.
|
To
re-elect Catherine Woods as a director
|
40,529,022,815
|
99.09
|
373,449,805
|
0.91
|
40,902,472,620
|
64.86%
|
23,102,494
|
11.
|
To
approve the directors' remuneration report
|
39,404,320,770
|
96.36
|
1,488,095,791
|
3.64
|
40,892,416,561
|
64.85%
|
33,893,090
|
12.
|
To
declare a final dividend of
1.84
pence per ordinary share
|
40,905,302,898
|
99.97
|
11,589,981
|
0.03
|
40,916,892,879
|
64.89%
|
10,190,618
|
13.
|
To
re-appoint Deloitte LLP as the auditor of the Company
|
40,875,987,209
|
99.93
|
30,139,038
|
0.07
|
40,906,126,247
|
64.87%
|
19,194,738
|
14.
|
To
authorise the Audit Committee to set the remuneration of the
auditor
|
40,873,988,892
|
99.92
|
31,446,170
|
0.08
|
40,905,435,062
|
64.87%
|
19,466,224
|
15.
|
To
approve the removal of the limit on variable remuneration payable
to Material Risk Takers for services or performance from 1 January
2024
|
40,539,948,492
|
99.63
|
150,187,235
|
0.37
|
40,690,135,727
|
64.53%
|
235,360,713
|
16.
|
To
authorise the Company and its subsidiaries to make political
donations or incur political expenditure
|
39,498,017,293
|
97.03
|
1,209,471,288
|
2.97
|
40,707,488,581
|
64.56%
|
218,851,858
|
17.
|
To
authorise the directors to allot shares
|
38,571,936,048
|
94.30
|
2,331,178,844
|
5.70
|
40,903,114,892
|
64.87%
|
22,433,534
|
18.
|
To
authorise the directors to allot shares in relation to the issue of
Regulatory Capital Convertible Instruments
|
40,007,271,282
|
97.82
|
891,476,526
|
2.18
|
40,898,747,808
|
64.86%
|
26,088,318
|
19.
|
To
authorise the limited disapplication of pre-emption
rights
|
40,533,512,859
|
99.22
|
317,748,067
|
0.78
|
40,851,260,926
|
64.78%
|
71,849,163
|
20.
|
To
authorise the limited disapplication of pre-emption rights in the
event of financing an acquisition transaction or other capital
investment
|
39,912,883,636
|
97.70
|
939,464,788
|
2.30
|
40,852,348,424
|
64.79%
|
72,603,413
|
21.
|
To
authorise the limited disapplication of pre-emption rights in
relation to the issue of Regulatory Capital Convertible
Instruments
|
39,955,941,211
|
97.73
|
928,717,096
|
2.27
|
40,884,658,307
|
64.84%
|
40,441,881
|
22.
|
To
authorise the Company to purchase its own ordinary
shares
|
40,514,484,226
|
99.07
|
379,085,365
|
0.93
|
40,893,569,591
|
64.85%
|
31,323,802
|
23.
|
To
authorise the Company to purchase its own preference
shares
|
40,722,321,368
|
99.59
|
167,488,532
|
0.41
|
40,889,809,900
|
64.84%
|
34,225,380
|
24.
|
To
authorise the calling of general meetings (other than an AGM) on
not less than 14 clear days' notice
|
38,304,036,952
|
93.65
|
2,598,915,964
|
6.35
|
40,902,952,916
|
64.87%
|
21,610,480
|
For
further information:
|
|
|
Investor Relations
Douglas
Radcliffe
Group
Investor Relations Director
Email:
douglas.radcliffe@lloydsbanking.com
Nora
Thoden
Director
of Investor Relations - ESG
Email:
nora.thoden@lloydsbanking.com
|
|
|
+44 (0)
20 7356 1571
|
|
|
|
|
|
+44 (0)
20 7356 2334
|
|
|
Group Corporate Affairs
Matt
Smith
Head of
Media Relations
Email:
matt.smith@lloydsbanking.com
|
+44 (0)
7788 352 487
|
|