Result of AGM

Lloyds TSB Group PLC
10 May 2007





58/07

NEWS RELEASE     10th May 2007





                 ANNUAL GENERAL MEETING OF LLOYDS TSB GROUP PLC



At the annual general meeting, held on Wednesday, 9th May, 2007, all the
resolutions were passed and the results of the polls are as follows:


Resolution                                                   For                     Against              Votes withheld
1.      Receiving the report and            2,843,775,439 shares            8,422,267 shares           76,386,581 shares
     accounts
2.     Approval of the directors'           2,618,061,555 shares          111,471,034 shares          199,051,718 shares
     remuneration report
 3.      Re-election of directors

(a)     Dr W C G Berndt                     2,903,533,152 shares           22,305,586 shares            2,746,659 shares
(b)     Mr Ewan Brown                       2,815,584,056 shares          107,904,383 shares             5,097,397shares
(c)      Mr J E Daniels                     2,903,219,606 shares           22,709,315 shares            2,652,406 shares
 d.      Mrs H A Weir                       2,903,269,941 shares           22,622,219 shares            2,692,677 shares

4.      Re-appointment of the               2,906,783,638 shares           20,659,206 shares            1,142,443 shares
auditors
5.      Authority to set the                2,918,882,384 shares            7,465,737 shares            2,238,266 shares
remuneration of the      auditors
6.      Directors' authority to             2,901,589,993 shares           23,792,459 shares            3,201,289 shares
     allot shares
7.      Directors' power to issue           2,914,474,815 shares           10,656,434 shares            3,455,138 shares
     shares for cash
8.      Authority for the                   2,921,494,167 shares            4,784,788 shares            2,142,573 shares
company to purchase its      shares
9.     Adoption of a new                    2,912,346,175 shares           11,230,166 shares            5,009,286 shares
sharesave scheme
10.     Approval of electronic              2,913,137,450 shares            7,549,038 shares            7,896,599 shares
communications
11. Amending the articles of                2,916,387,295 shares            5,084,411 shares            7,112,806 shares
    association






On 9th May, 2007 there were 5,639,509,698 relevant shares in issue and 279
shareholders or persons representing shareholders attended the meeting.
Shareholders are entitled to one vote per share. Votes withheld are not votes
and, therefore, have not been counted in the calculation of the proportion of
votes for and against a resolution.



                                     -ENDS-


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