Lloyd's Notice of Election September 2020

NOTICE IS HEREBY GIVEN that the terms of office of the following elected members of the Council of Lloyd’s will expire on 30 November 2020:

Working Members: ANDREW BROOKS
DOMINIC CHRISTIAN
VICTORIA CARTER

Individual External Member: NAMECO (NO. 1249) LIMITED
(Represented by JEFFERY BARRATT)

C-External Members: FLECTAT LIMITED
(Represented by MICHAEL WATSON)

AXIS CORPORATE CAPITAL UK LIMITED
(Represented by ALBERT BENCHIMOL)

In accordance with the Byelaw, the Council has set a ballot date of 20 November 2020 to elect three working members, one individual external member and two C-external members of the Council. The allocation of seats between working members, individual external members and C-external members on the Council is determined in accordance with paragraph 2.1 of the Byelaw.

The term of office for each of these seats shall commence on 1 December 2020 and shall be for three years unless terminated earlier in accordance with paragraph 5.28 of the Byelaw.

Eligibility

The Byelaw permits service on Council of up to 9 years in aggregate (in any non-executive capacity and including any time served on the Franchise Board) after which a three-year break is required.

The Byelaw limits the eligibility of “connected” members sitting on the Council at the same time. As a consequence, additional vacancies may arise when the results of the election are known. In that event the additional vacancies will be filled by the candidates with the next highest number of votes in the relevant constituency and the term of office will be for the unexpired term of office of the member resigning.

How to stand for election

The members of the Council will be elected from among the working, individual external and C-external members of the Society respectively, by ballot of those members of the Society whose names are shown on the date of this notice in Part I or Part II of the Register as appropriately referred to in Schedule 1 of Lloyd's Act 1982 and who have not ceased to be members before the date of the ballot. Under the Byelaw only those members whose names are shown on the relevant Part of the Register on the nominations date (5 October 2020) are entitled to nominate candidates.

If you wish to stand for election your completed nomination form must be received by the appointed scrutineers, Civica Election Services, by 1.00pm on 5 October 2020. To submit your nomination online visit www.cesvotes.com/LloydsCouncilNoms2020. Please type the URL directly into your browser URL bar.

To log in you will require the two-part Security Code which has been sent to you separately.

Alternatively, you can download the form from www.cesvotes.com/LloydsCouncilNoms2020.

Valid nomination forms must be received by the appointed scrutineers, Civica Election Services via Civica’s nomination submission webpage or via email [nominations@cesvotes.com] not later than 1.00pm on 5 October 2020.

By order of the Council
Peter Spires
General Counsel & Company Secretary
21 September 2020