Lloyds Banking Group: Result of AGM

15 May 2025 LLOYDS BANKING GROUP PLC ANNUAL GENERAL MEETING Following the annual general meeting held today at the Edinburgh International Conference Centre, The Exchange, Edinburgh, Lloyds Banking Group plc (the "Company") announces that all resolutions put to shareholders at that meeting were passed by the requisite majorities. Resolutions 1 to 19 (inclusive) were passed as ordinary resolutions. Resolutions 20 to 25 (inclusive) were passed as special resolutions. A poll was held on each of the resolutions proposed. The results of the polls are as follows: 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 2024 40,194,744,521 99.97 10,897,415 0.03 40,205,641,936 66.93% 57,852,120 2. To re-elect Sir Robin Budenberg as a director 39,916,987,969 99.20 320,091,555 0.80 40,237,079,524 66.98% 26,198,701 3. To re-elect Charlie Nunn as a director 40,209,448,384 99.93 28,404,214 0.07 40,237,852,598 66.98% 25,674,385 4. To elect Nathan Bostock as a director 40,205,817,563 99.93 28,748,104 0.07 40,234,565,667 66.98% 28,418,485 5. To re-elect William Chalmers as a director 40,032,766,969 99.49 203,378,102 0.51 40,236,145,071 66.98% 26,978,436 6. To re-elect Sarah Legg as a director 40,202,357,436 99.92 32,693,902 0.08 40,235,051,338 66.98% 27,901,152 7. To re-elect Amanda Mackenzie as a director 40,207,536,290 99.93 27,730,308 0.07 40,235,266,598 66.98% 27,790,378 8. To re-elect Harmeen Mehta as a director 40,202,798,771 99.92 30,970,240 0.08 40,233,769,011 66.98% 29,110,045 9. To re-elect Cathy Turner as a director 38,645,294,255 96.05 1,589,943,220 3.95 40,235,237,475 66.98% 27,575,142 10. To re-elect Scott Wheway as a director 40,204,223,157 99.92 30,592,821 0.08 40,234,815,978 66.98% 27,862,943 11. To re-elect Catherine Woods as a director 39,950,180,673 99.29 284,926,112 0.71 40,235,106,785 66.98% 27,641,654 12. To approve the directors' remuneration report 37,912,721,332 94.23 2,322,916,654 5.77 40,235,637,986 66.98% 27,886,701 13. To declare and pay a final dividend 40,238,725,285 99.98 7,808,593 0.02 40,246,533,878 67.00% 17,786,277 14. To re-appoint Deloitte LLP as Auditor 40,215,797,561 99.94 22,954,117 0.06 40,238,751,678 66.98% 24,538,110 15. To authorise the Audit Committee to set the remuneration of the Auditor 40,200,262,522 99.90 39,438,043 0.10 40,239,700,565 66.99% 23,229,979 16. To approve the removal of the 5 per cent. dilution limit from discretionary share plans 38,800,461,206 96.47 1,418,648,424 3.53 40,219,109,630 66.95% 43,787,768 17. To authorise the Company and its subsidiaries to make political donations or incur political expenditure 39,232,374,352 97.50 1,007,863,899 2.50 40,240,238,251 66.99% 24,444,521 18. To authorise the directors to allot shares 37,988,508,575 94.42 2,245,496,811 5.58 40,234,005,386 66.98% 28,978,858 19. To authorise the directors to allot shares in relation to the issue of Regulatory Capital Convertible Instruments 39,455,643,907 98.07 775,687,846 1.93 40,231,331,753 66.97% 31,505,513 20. To disapply pre-emption rights 39,737,560,105 98.84 465,984,343 1.16 40,203,544,448 66.93% 59,113,579 21. To disapply pre-emption rights in the event of financing an acquisition transaction or other capital investment 39,547,817,033 98.36 657,788,580 1.64 40,205,605,613 66.93% 56,805,558 22. To disapply pre-emption rights in relation to the issue of Regulatory Capital Convertible Instruments 38,992,471,607 96.94 1,232,431,853 3.06 40,224,903,460 66.96% 37,385,594 23. To authorise the Company to purchase ordinary shares 40,145,285,672 99.80 79,636,130 0.20 40,224,921,802 66.96% 37,054,879 24. To authorise the Company to purchase preference shares 39,852,258,873 99.08 370,511,309 0.92 40,222,770,182 66.96% 39,352,685 25. To authorise reduced notice of a general meeting other than an annual general meeting 37,448,781,403 93.07 2,787,052,218 6.93 40,235,833,621 66.98% 25,800,407 Notes The full text of the resolutions, along with the explanatory notes, is set out in the Notice of Annual General Meeting, which is available on the Company's website: www.lloydsbankinggroup.com For all resolutions, as at 5.30 pm on Tuesday 13 May 2025 (the time at which shareholders who wanted to attend, speak and vote at the meeting were required to have their details entered in the register of members), there were 60,072,396,578 ordinary shares in issue. Ordinary shareholders are entitled to one vote per share. A vote withheld is not a vote in law and therefore has not been counted in the calculation of the proportion of votes "For" or "Against" a resolution. In accordance with UK Listing Rule 6.4.2, copies of the resolutions that do not constitute ordinary business at the annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection in unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism -END- For further information: Investor Relations Douglas Radcliffe +44 (0)20 7356 1571 Group Investor Relations Director douglas.radcliffe@lloydsbanking.com Corporate Affairs Matt Smith +44 (0)77 8835 2487 Head of Media Relations matt.smith@lloydsbanking.com

Lloyds Banking Group: Result of AGM

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