Notice of the Annual General Meeting of the Society to be held at Lloyd's, One Lime Street, London, EC3M 7HA at 10.00am on Tuesday 14 June 2011
Mon 09 May 2011
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In accordance with the Constitutional Arrangements Byelaw (No. 2 of 2010), notice is hereby given that the Annual General Meeting of the Society will be held in the Old Library at Lloyd’s, One Lime Street, London EC3M 7HA at 10.00am on Tuesday 14 June 2011 and it is intended to propose the following resolutions:
“THAT the Society of Lloyd’s Financial Statements for the year ended 31 December 2010 have been examined and the Society of Lloyd’s 2010 Annual Report received”; and
“TO appoint Ernst & Young as the auditors of the Aggregate Accounts to hold office from the conclusion of the meeting to the end of the next period for appointing auditors under paragraph 5(2) of Schedule 3 to the Insurance Accounts Directive (Lloyd's Syndicate and Aggregate Accounts) Regulations 2008”
By Order of the Council
Gavin Steele
Secretary to the Council
9 May 2011
