Company: LLOBF
Filing Date: 2025-05-15
Form Type: 6-K
Source: 0001654954-25-005698
Chunk: 1

Company: Lloyds Banking Group plc
Filing Date: 2025-05-15
Form: 6-K
Chunk 1
---
%                         |     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

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For further information:

Investor Relations

Douglas Radcliffe +44 (0)20 7356 1571

Group Investor Relations Director

douglas.radcliffe@lloydsbanking.com