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Notice of the annual general meeting of the society

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 Wednesday 18 June 2014 and it is intended to propose the following resolutions:

Mon 19 May 2014

“THAT the Society of Lloyd’s Financial Statements for the year ended 31 December 2013 have been examined and the Society of Lloyd’s 2013 Annual Report received”; and

“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”

By Order of the Council

Gavin Steele
Secretary to the Council
19 May 2014