Result of AGM

Lloyds TSB Group PLC
17 April 2003

                                                                17th April, 2003

NEWS RELEASE

                 ANNUAL GENERAL MEETING OF LLOYDS TSB GROUP PLC

At the annual general meeting, held on Wednesday, 16th April, 2003, all the
resolutions were passed and the result of the poll is as follows:

Resolution                                   For                                  Against

1. Receiving                       2,232,387,725 shares                   2,667,419 shares

the report and accounts

2.     Approval of the directors'  2,038,674,630 shares                   102,345,060 shares
     remuneration report
3. Election of directors
(a) Mr P R Hampton                 2,266,656,348 shares                   13,018,105 shares
(b) Mr S C Targett                 2,267,972,927 shares                   11,661,358 shares

 4. Re-election of directors

(a) Mr A G Kane                    2,266,003,552 shares                   13,893,533 shares
(b) Mr M D Ross                    2,265,950,778 shares                   13,733,669 shares

5. Re-appointment of the           2,233,870,740 shares                   22,294,656 shares
auditors

6. Directors' authority to set     2,274,561,437 shares                   6,738,743 shares
     the remuneration of the
auditors

7. Directors' authority to         2,264,755,857 shares                   14,777,097 shares
allot shares

8. Directors' power to issue       2,272,211,107 shares                   7,599,060 shares
shares for cash

9. Authority for the company       2,276,601,274 shares                   4,653,922 shares
to purchase its shares

10. Approval of changes to         2,186,275,177 shares                   56,410,248 shares
the executive share      option
schemes


On 16th April, 2003 there were 5,583,115,137 shares in issue.



                                     -ENDS-










agm2003/poll announcement - CAO


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