Lloyd’s 2023 Annual General Meeting – Voting Announcement

At the 2023 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 2022 have been examined and the Society of Lloyd’s 2022 Annual Report received”; and

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 the Schedule 3 to the Insurance Accounts Directive (Lloyd’s Syndicate and Aggregate Accounts) Regulations 2008.”

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.