Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS AND REPORTSFOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO RE-ELECT SIR ROBIN BUDENBERG |
100% |
0% |
| 3 |
TO RE-ELECT CHARLIE NUNN |
91.2% |
8.8% |
| 4 |
TO RE-ELECT NATHAN BOSTOCK |
100% |
0% |
| 5 |
TO RE-ELECT WILLIAM CHALMERS |
91.2% |
8.8% |
| 6 |
TO RE-ELECT SARAH LEGG |
100% |
0% |
| 7 |
TO RE-ELECT AMANDA MACKENZIE |
91.2% |
8.8% |
| 8 |
TO RE-ELECT HARMEEN MEHTA |
100% |
0% |
| 9 |
TO RE-ELECT CATHY TURNER |
91.2% |
8.8% |
| 10 |
TO ELECT CHRIS VOGELZANG |
100% |
0% |
| 11 |
TO RE-ELECT CATHERINE WOODS |
91.2% |
8.8% |
| 12 |
TO APPROVE THE DIRECTORSREMUNERATION POLICY |
84.94% |
15.06% |
| 13 |
TO APPROVE THE DIRECTORSREMUNERATION REPORT |
91.2% |
8.8% |
| 14 |
TO DECLARE AND PAY A FINAL DIVIDEND |
100% |
0% |
| 15 |
TO RE-APPOINT DELOITTE LLP ASAUDITORS |
100% |
0% |
| 16 |
TO AUTHORISE THE AUDIT COMMITTEE TOSET THE REMUNERATION OF THEAUDITORS |
100% |
0% |
| 17 |
TO APPROVE THE RENEWAL OF THELLOYDS BANKING GROUP NORTH AMERICAEMPLOYEE STOCK PURCHASE PLAN 2016RULES |
91.2% |
8.8% |
| 18 |
TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE |
81% |
19% |
| 19 |
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES |
96.64% |
3.36% |
| 20 |
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN RELATION TO THE ISSUE OFREGULATORY CAPITALCONVERTIBLE INSTRUMENTS |
91.2% |
8.8% |
| 21 |
TO DISAPPLY PRE-EMPTION RIGHTS |
91.2% |
8.8% |
| 22 |
TO DISAPPLY PRE-EMPTION RIGHTS INTHE EVENT OF FINANCING ANACQUISITION TRANSACTION OROTHER CAPITAL INVESTMENT |
91.2% |
8.8% |
| 23 |
TO DISAPPLY PRE-EMPTION RIGHTS INRELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTS |
91.2% |
8.8% |
| 24 |
TO AUTHORISE THE COMPANY TOPURCHASE ORDINARY SHARES |
100% |
0% |
| 25 |
TO AUTHORISE THE COMPANY TOPURCHASE PREFERENCE SHARES |
100% |
0% |
| 26 |
TO AUTHORISE REDUCED NOTICE OFA GENERAL MEETING OTHER THAN ANANNUAL GENERAL MEETING |
90.62% |
9.38% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.