Group Secretariat    Lloyds Banking Group plc    25 Gresham Street    London EC2V 7HN           26th November 2009

LLOYDS BANKING GROUP plc

GENERAL MEETING

Copies of those resolutions passed at our general meeting, will shortly be 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 7066 1000

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