Result of AGM

Lloyds TSB Group PLC
17 April 2003


                      Secretary's Department
                      25 Gresham Street           Direct line: 020-7356 2108
                      London                      Network: 7-400 2014
                      EC2V 7HN                    Switchboard: 020-7626 1500
                      TNT 89                      Facsimile: 020-7356 1038
                                                  Network Fax: [phone]

Financial Services Authority                                  17 April, 2003
25 The North Colonnade
Canary wharf
London E14 5HS

Dear Sirs,

ANNUAL GENERAL MEETING

We have pleasure in enclosing two copies of relevant resolutions passed at our
annual general meeting on 16th April, 2003, to comply with paragraph 9.31 of
chapter 9 of the listing rules.

We should be grateful if you would kindly acknowledge receipt.

Yours faithfully,

M. R. Hatcher
Deputy Secretary




COMPANY NUMBER: 95000

LLOYDS TSB GROUP plc

At the annual general meeting of the members of the company held at the Moat
House hotel, Congress Road, Glasgow, G3 8QT on 16th April, 2003, the following
resolutions were passed.



                             ORDINARY RESOLUTION 2

That the directors' remuneration report contained in the report and accounts for
the year ended 31st December, 2002 be approved.



                             ORDINARY RESOLUTION 10

That the term "2 years" in part (ii) of the definition of "Eligible Employee" in
rule 1 of both the Lloyds TSB Group No. 1 executive share option scheme 1997 and
the Lloyds TSB Group No. 2 executive share option scheme 1997 be changed to "6
months".



                                                                     A.J. Michie
                                                               Company Secretary
                                                                17th April, 2003


                           Secretary's Department
                           25 Gresham Street          Direct line: 020-7356 2108
                           London                     Network: 7-400 2014
                           EC2V 7HN                   Switchboard: 020-7626 1500
                           TNT 89                     Facsimile: 020-7356 1038
                                                      Network Fax: [phone]


                                                              17 April 2003


ANNUAL GENERAL MEETING 16th APRIL 2003

To comply with the provisions of paragraph 9.32 of the listing rules, we enclose
a copy of our letter dated 17 April, 2003 to the UK listing authority.


A.J. Michie
Company Secretary


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