Result of AGM

Lloyds TSB Group PLC
06 May 2005

                                                                   6th May, 2005

NEWS RELEASE,

                 ANNUAL GENERAL MEETING OF LLOYDS TSB GROUP PLC

At the annual general meeting, held on Thursday, 5th May, 2005, all the
resolutions were passed and the results of the polls are as follows:


Resolution                                                 For                      Against               Votes withheld

1. Receiving                              2,717,992,834 shares             5,378,870 shares            77,698,417 shares
   the report and accounts

2. Approval of the directors'             2,624,629,262 shares            33,806,529 shares           142,773,771 shares
   remuneration report

3. Election of directors
 a. Sir Julian Horn-Smith                 2,789,288,930 shares             7,581,509 shares             4,304,575 shares

(b) Mr G T Tate                           2,789,602,010 shares             7,422,602 shares             4,180,363 shares

 4. Re-election of directors


(a) Mr G J N Gemmell                      2,758,549,886 shares            11,963,688 shares            30,693,754 shares

(b) Mr M E Fairey                         2,785,332,622 shares            12,275,134 shares             3,530,178 shares

(c)     Dr D S Julius                     2,790,606,502 shares             6,739,902 shares             3,863,553 shares



5. Re-appointment of the                  2,670,329,003 shares            27,517,587 shares           102,589,327 shares
   auditors

6. Directors' authority to set            2,784,719,719 shares            12,717,357 shares             3,769,548 shares
     the remuneration of the
     auditors

7. Directors' authority to                2,765,083,352 shares            30,673,238 shares             5,446,640 shares
allot shares

8. Directors' power to issue              2,774,933,653 shares            20,023,441 shares             6,252,095 shares
     shares for cash

9. Authority for the company              2,794,424,928 shares             4,396,794 shares             2,388,230 shares
     to purchase its shares



On 5th May, 2005 there were 5,596,721,373 relevant shares in issue.


                                     -ENDS-


                      This information is provided by RNS
            The company news service from the London Stock Exchange