At the 2022 Society of Lloyd’s Annual General Meeting (“AGM”) the following two resolutions were considered by members -
Resolution 1: ““THAT the Society of Lloyd’s Financial Statements for the year ended 31 December 2021 have been examined and the Society of Lloyd’s 2021 Annual Report received”; and
Resolution 2: “TO appoint PricewaterhouseCoopers LLP as the auditors of the Aggregate Accounts to hold office from the end of the period for appointing auditors under paragraph 5(2) of Schedule 3 to the Insurance Accounts Directive (Lloyd's Syndicate and Aggregate Accounts) Regulations 2008 until the end of the same period the following year”
Voting on the resolutions was conducted on a ‘show of hands’ basis. The result of the vote was consistent with the proxy votes received, with 100% being in favour of both Resolution 1 and Resolution 2. One of the votes received on Resolution 1 and one of the votes received on 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 or against the resolution.
lloyds.secretariat@lloyds.com