Doc re. AGM

Lloyds TSB Group PLC
15 May 2006


                    Secretary's Department

                    25 Gresham Street             Direct line:     020 7356 2108

                    London EC2V 7HN               Network:     7-400 2108

                    TNT 89                        Switchboard:     020 7626 1500

                                                  Fax:     [phone]

                                                  Network Fax:     [phone]

                                                  Email: [e-mail]





                                                  15th May, 2006
 


LLOYDS TSB GROUP plc

ANNUAL GENERAL MEETING

Copies of those resolutions passed at our annual general meeting, which did not
relate to ordinary business, are available for inspection at the UK Listing
Authority's document viewing facility, situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone no. 020 7676 1000





Lloyds TSB Group plc is registered in Scotland no. 95000

Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH.



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