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.
|
Receive the report and accounts for the year ended 31 December
2020
|
44,459,491,186
|
99.97
|
13,380,648
|
0.03
|
44,472,871,834
|
62.67%
|
139,644,380
|
|||||||
2.
|
Election of Mr R F Budenberg
|
44,478,132,951
|
99.76
|
106,941,585
|
0.24
|
44,585,074,536
|
62.83%
|
26,991,420
|
|||||||
3.
|
Re-election of Mr W L D Chalmers
|
44,229,838,509
|
99.20
|
356,908,518
|
0.80
|
44,586,747,027
|
62.83%
|
25,485,007
|
|||||||
4.
|
Re-election of Mr A P Dickinson
|
43,967,408,797
|
98.61
|
619,057,091
|
1.39
|
44,586,465,888
|
62.83%
|
25,647,861
|
|||||||
5.
|
Re-election of Ms S C Legg
|
44,522,813,778
|
99.85
|
64,810,256
|
0.15
|
44,587,624,034
|
62.83%
|
24,531,766
|
|||||||
6.
|
Re-election of Lord Lupton
|
44,504,245,627
|
99.82
|
82,332,474
|
0.18
|
44,586,578,101
|
62.83%
|
25,610,780
|
|||||||
7.
|
Re-election of Ms A F Mackenzie
|
44,267,836,449
|
99.28
|
318,914,241
|
0.72
|
44,586,750,690
|
62.83%
|
25,442,344
|
|||||||
8.
|
Re-election of Mr N E T Prettejohn
|
44,199,843,837
|
99.13
|
385,671,952
|
0.87
|
44,585,515,789
|
62.83%
|
26,534,892
|
|||||||
9.
|
Re-election of Mr S W Sinclair
|
43,857,837,182
|
98.36
|
729,147,890
|
1.64
|
44,586,985,072
|
62.83%
|
25,101,705
|
|||||||
10.
|
Re-election of Ms C M Woods
|
44,510,947,054
|
99.83
|
76,149,050
|
0.17
|
44,587,096,104
|
62.83%
|
24,986,878
|
|||||||
11.
|
Approval of the directors' remuneration report
|
42,067,693,447
|
94.35
|
2,518,380,522
|
5.65
|
44,586,073,969
|
62.83%
|
26,389,074
|
|||||||
12.
|
Approval of a final ordinary dividend of 0.57
pence per ordinary share
|
44,515,083,907
|
99.81
|
85,808,245
|
0.19
|
44,600,892,152
|
62.85%
|
12,582,178
|
|||||||
13.
|
Appointment of the auditor
|
44,556,909,017
|
99.92
|
35,216,428
|
0.08
|
44,592,125,445
|
62.84%
|
20,364,398
|
|||||||
14.
|
Authority to set the remuneration of the auditor
|
44,560,709,504
|
99.93
|
29,099,531
|
0.07
|
44,589,809,035
|
62.84%
|
22,384,390
|
|||||||
15.
|
Approval of the Lloyds Banking Group Deferred Bonus Plan
2021
|
43,986,256,363
|
98.67
|
593,652,663
|
1.33
|
44,579,909,026
|
62.82%
|
32,442,276
|
|||||||
16.
|
Authority for the Company and its subsidiaries to make political
donations or incur political expenditure
|
43,202,554,307
|
96.92
|
1,374,810,670
|
3.08
|
44,577,364,977
|
62.82%
|
35,057,201
|
|||||||
17.
|
Directors' authority to allot shares
|
42,280,079,589
|
94.82
|
2,309,615,789
|
5.18
|
44,589,695,378
|
62.84%
|
22,402,160
|
|||||||
18.
|
Directors' authority to allot shares in relation to the issue of
Regulatory Capital Convertible Instruments
|
43,775,123,029
|
98.21
|
796,537,968
|
1.79
|
44,571,660,997
|
62.81%
|
40,225,365
|
|||||||
19.
|
Limited disapplication of pre-emption rights (ordinary
shares)
|
44,423,842,790
|
99.68
|
140,967,627
|
0.32
|
44,564,810,417
|
62.80%
|
46,907,558
|
|||||||
20.
|
Limited disapplication of pre-emption rights in the event of
financing an acquisition transaction or other capital
investment
|
42,780,322,809
|
95.99
|
1,784,890,836
|
4.01
|
44,565,213,645
|
62.80%
|
46,049,203
|
|||||||
21.
|
Limited disapplication of pre-emption rights in relation to the
issue of Regulatory Capital Convertible Instruments
|
43,608,642,451
|
97.85
|
956,526,295
|
2.15
|
44,565,168,746
|
62.80%
|
46,469,195
|
|||||||
22.
|
Authority to purchase own ordinary shares
|
43,906,247,287
|
98.69
|
583,789,997
|
1.31
|
44,490,037,284
|
62.70%
|
122,322,562
|
|||||||
23.
|
Authority to purchase own preference shares
|
44,395,218,012
|
99.79
|
91,987,205
|
0.21
|
44,487,205,217
|
62.69%
|
124,930,220
|
|||||||
24.
|
Adoption of new articles of association
|
44,546,213,419
|
99.92
|
34,144,606
|
0.08
|
44,580,358,025
|
62.82%
|
31,525,955
|
|||||||
25.
|
Notice period for general meetings
|
41,702,802,379
|
93.52
|
2,888,052,168
|
6.48
|
44,590,854,547
|
62.84%
|
20,874,062
|
Investor Relations
Douglas Radcliffe
Group Investor Relations Director
Email: [email protected]
|
+44 (0) 20 7356
1571
|
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email: [email protected]
|
+44 (0) 20 7356 3522
|