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Lloyd's 2020 AGM Results Announcement

The two resolutions as set out below, were unanimously passed in favour on a show of hands basis.


Resolution 1

“That the Society of Lloyd's Financial Statements for the year ended 31 December 2019 have been examined and the Society of Lloyd's 2019 Annual Report received"

Resolution 2

“To appoint PricewaterhouseCoopers LLP 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”.

The vote, on a show of hands basis, was consistent with the Chairman’s proxy votes which were 100% in favour of Resolution 1 and 100% in favour of Resolution 2. One of the proxy votes for Resolution 1 was withheld and one of the proxy votes for Resolution 2 was withheld. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.