TO RECEIVE THE ACCOUNTS AND REPORTSFOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT SIR ROBIN BUDENBERG
TO RE-ELECT CHARLIE NUNN
TO RE-ELECT NATHAN BOSTOCK
TO RE-ELECT WILLIAM CHALMERS
TO RE-ELECT SARAH LEGG
TO RE-ELECT AMANDA MACKENZIE
TO RE-ELECT HARMEEN MEHTA
TO RE-ELECT CATHY TURNER
TO ELECT CHRIS VOGELZANG
TO RE-ELECT CATHERINE WOODS
TO APPROVE THE DIRECTORSREMUNERATION POLICY
TO APPROVE THE DIRECTORSREMUNERATION REPORT
TO DECLARE AND PAY A FINAL DIVIDEND
TO RE-APPOINT DELOITTE LLP ASAUDITORS
TO AUTHORISE THE AUDIT COMMITTEE TOSET THE REMUNERATION OF THEAUDITORS
TO APPROVE THE RENEWAL OF THELLOYDS BANKING GROUP NORTH AMERICAEMPLOYEE STOCK PURCHASE PLAN 2016RULES
TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN RELATION TO THE ISSUE OFREGULATORY CAPITALCONVERTIBLE INSTRUMENTS
TO DISAPPLY PRE-EMPTION RIGHTS
TO DISAPPLY PRE-EMPTION RIGHTS INTHE EVENT OF FINANCING ANACQUISITION TRANSACTION OROTHER CAPITAL INVESTMENT
TO DISAPPLY PRE-EMPTION RIGHTS INRELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTS
TO AUTHORISE THE COMPANY TOPURCHASE ORDINARY SHARES
TO AUTHORISE THE COMPANY TOPURCHASE PREFERENCE SHARES
TO AUTHORISE REDUCED NOTICE OFA GENERAL MEETING OTHER THAN ANANNUAL GENERAL MEETING