Insurance Institute of London Annual General Meeting 2024 voting form

To all members of the Insurance Institute of London: Notice is hereby given that the Annual General Meeting of the Insurance Institute of London will be conducted online at 12.30 pm on Monday, 30 September 2024.

We are inviting all members to vote in advance. You are now invited to vote on the following questions. The deadline for voting is Monday, 23 September 2024 at 9 am.

To attend the AGM to hear the results, register here and we will email you the joining instructions.

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* 1. RESOLUTION: THAT the Annual Report for 2023-2024 be considered and adopted.
A copy of the Annual Report has been uploaded to the IIL website here

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Abstain

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* 2. RESOLUTION: THAT the Report and Financial Statements for the year ended 31 December 2023 be considered and adopted.
A copy of the abridged accounts can be found in the Annual Report on pages 28 to 29, uploaded to the IIL website here.

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* 3. RESOLUTION: THAT Lucy Clarke be elected as the IIL President for the 2024-25 session.

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* 4. RESOLUTION: THAT Matthew Moore be elected as the IIL Deputy President for the 2024-25 session.

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* 5. RESOLUTION: THAT Richard Dudley, ACII, Chartered Insurer, be elected as the IIL Deputy President Designate for the 2024-25 session.

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* 6. RESOLUTION: THAT Netsai Mangwende, Chartered Accountant (Zimbabwe), be elected as the IIL Treasurer for the 2024-25 session.

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* 7. RESOLUTION: THAT Ken Norgrove, FCII, Chartered Insurer, be elected as a new Vice President.

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* 8. RESOLUTION: THAT the following candidates each be elected as a Vice President on the IIL Council (you have one vote per candidate):

	For	Against	Abstain
Claire McDonald, ACII, Chartered Insurer	Claire McDonald, ACII, Chartered Insurer For	Claire McDonald, ACII, Chartered Insurer Against	Claire McDonald, ACII, Chartered Insurer Abstain
Sheila Cameron	Sheila Cameron For	Sheila Cameron Against	Sheila Cameron Abstain
Ken Norgrove, FCII, Chartered Insurer	Ken Norgrove, FCII, Chartered Insurer For	Ken Norgrove, FCII, Chartered Insurer Against	Ken Norgrove, FCII, Chartered Insurer Abstain

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* 9. RESOLUTION: THAT the following Chairs of IIL's CPD committees each be elected to the IIL Council (you have one vote per candidate):

	For	Against	Abstain
Gareth Howell, ACII, Chartered Insurer, Chair, Aviation & Space Committee	Gareth Howell, ACII, Chartered Insurer, Chair, Aviation & Space Committee For	Gareth Howell, ACII, Chartered Insurer, Chair, Aviation & Space Committee Against	Gareth Howell, ACII, Chartered Insurer, Chair, Aviation & Space Committee Abstain
Noelene McKenna, Chair, Casualty Committee	Noelene McKenna, Chair, Casualty Committee For	Noelene McKenna, Chair, Casualty Committee Against	Noelene McKenna, Chair, Casualty Committee Abstain
Paul Handy, ACII, Chartered Insurance Practitioner, Chair, Claims Committee	Paul Handy, ACII, Chartered Insurance Practitioner, Chair, Claims Committee For	Paul Handy, ACII, Chartered Insurance Practitioner, Chair, Claims Committee Against	Paul Handy, ACII, Chartered Insurance Practitioner, Chair, Claims Committee Abstain
Robert Windsor-Clive, ACII, Chair, Cyber & Technology Committee	Robert Windsor-Clive, ACII, Chair, Cyber & Technology Committee For	Robert Windsor-Clive, ACII, Chair, Cyber & Technology Committee Against	Robert Windsor-Clive, ACII, Chair, Cyber & Technology Committee Abstain
Edward Grant, FPFS, Chartered Financial Planner, Chair, Financial Planning Committee	Edward Grant, FPFS, Chartered Financial Planner, Chair, Financial Planning Committee For	Edward Grant, FPFS, Chartered Financial Planner, Chair, Financial Planning Committee Against	Edward Grant, FPFS, Chartered Financial Planner, Chair, Financial Planning Committee Abstain
Mary Bowie, Chair, Inclusion & Diversity Committee & CII Diversity Representative	Mary Bowie, Chair, Inclusion & Diversity Committee & CII Diversity Representative For	Mary Bowie, Chair, Inclusion & Diversity Committee & CII Diversity Representative Against	Mary Bowie, Chair, Inclusion & Diversity Committee & CII Diversity Representative Abstain
Artur Niemczewski, PhD, Cert CII, Chair, London Market Committee	Artur Niemczewski, PhD, Cert CII, Chair, London Market Committee For	Artur Niemczewski, PhD, Cert CII, Chair, London Market Committee Against	Artur Niemczewski, PhD, Cert CII, Chair, London Market Committee Abstain
Peter Dixon, FCII, Chartered Insurance Broker, Chair, Marine & Energy Committee	Peter Dixon, FCII, Chartered Insurance Broker, Chair, Marine & Energy Committee For	Peter Dixon, FCII, Chartered Insurance Broker, Chair, Marine & Energy Committee Against	Peter Dixon, FCII, Chartered Insurance Broker, Chair, Marine & Energy Committee Abstain
William Butler, Chair, Nature & Sustainability Committee	William Butler, Chair, Nature & Sustainability Committee For	William Butler, Chair, Nature & Sustainability Committee Against	William Butler, Chair, Nature & Sustainability Committee Abstain
Simon Warren, ACII, Chartered Insurer, Chair, Property Committee	Simon Warren, ACII, Chartered Insurer, Chair, Property Committee For	Simon Warren, ACII, Chartered Insurer, Chair, Property Committee Against	Simon Warren, ACII, Chartered Insurer, Chair, Property Committee Abstain
Michael Brett, ACII, Chartered Insurance Broker, Chair, Real Estate Committee	Michael Brett, ACII, Chartered Insurance Broker, Chair, Real Estate Committee For	Michael Brett, ACII, Chartered Insurance Broker, Chair, Real Estate Committee Against	Michael Brett, ACII, Chartered Insurance Broker, Chair, Real Estate Committee Abstain
Ben Rose, ACII, Chartered Insurance Practitioner, Chair, Reinsurance Committee	Ben Rose, ACII, Chartered Insurance Practitioner, Chair, Reinsurance Committee For	Ben Rose, ACII, Chartered Insurance Practitioner, Chair, Reinsurance Committee Against	Ben Rose, ACII, Chartered Insurance Practitioner, Chair, Reinsurance Committee Abstain

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* 10. RESOLUTION: THAT the following Chairs of IIL committees each be elected to the IIL Council (you have one vote per candidate):

	For	Against	Abstain
Julian Enoizi, a Past President, Chair, Nominations Committee	Julian Enoizi, a Past President, Chair, Nominations Committee For	Julian Enoizi, a Past President, Chair, Nominations Committee Against	Julian Enoizi, a Past President, Chair, Nominations Committee Abstain
Michael Howard, FCII, Chartered Insurance Practitioner, Chair, Student Engagement Committee	Michael Howard, FCII, Chartered Insurance Practitioner, Chair, Student Engagement Committee For	Michael Howard, FCII, Chartered Insurance Practitioner, Chair, Student Engagement Committee Against	Michael Howard, FCII, Chartered Insurance Practitioner, Chair, Student Engagement Committee Abstain
Sally Blake, FCII, Chartered Insurer, Chair, Representatives Committee	Sally Blake, FCII, Chartered Insurer, Chair, Representatives Committee For	Sally Blake, FCII, Chartered Insurer, Chair, Representatives Committee Against	Sally Blake, FCII, Chartered Insurer, Chair, Representatives Committee Abstain
Andrew Birt, ACII, Chartered Insurance Broker, Chair, Research Studies Committee	Andrew Birt, ACII, Chartered Insurance Broker, Chair, Research Studies Committee For	Andrew Birt, ACII, Chartered Insurance Broker, Chair, Research Studies Committee Against	Andrew Birt, ACII, Chartered Insurance Broker, Chair, Research Studies Committee Abstain
Kimberley Hallam, ACII, Chartered Insurer, Chair, Young Members' Committee	Kimberley Hallam, ACII, Chartered Insurer, Chair, Young Members' Committee For	Kimberley Hallam, ACII, Chartered Insurer, Chair, Young Members' Committee Against	Kimberley Hallam, ACII, Chartered Insurer, Chair, Young Members' Committee Abstain

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* 11. RESOLUTION: THAT the following IIL representatives at the CII Local Institute National Forum each be elected to the IIL Council (you have one vote per candidate):

	For	Against	Abstain
Alina Schatten, ACII, Chartered Insurer	Alina Schatten, ACII, Chartered Insurer For	Alina Schatten, ACII, Chartered Insurer Against	Alina Schatten, ACII, Chartered Insurer Abstain
Christopher Carlin, Cert CII	Christopher Carlin, Cert CII For	Christopher Carlin, Cert CII Against	Christopher Carlin, Cert CII Abstain

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* 12. RESOLUTION: THAT the following large employer representatives each be elected to the IIL Council (you have one vote per candidate):

	For	Against	Abstain
Allianz - Matthew Knight, ACII, Chartered Insurer	Allianz - Matthew Knight, ACII, Chartered Insurer For	Allianz - Matthew Knight, ACII, Chartered Insurer Against	Allianz - Matthew Knight, ACII, Chartered Insurer Abstain
Lockton - Clarissa Franks, ACII	Lockton - Clarissa Franks, ACII For	Lockton - Clarissa Franks, ACII Against	Lockton - Clarissa Franks, ACII Abstain
Marsh - Valtter Lehtonen, Cert CII	Marsh - Valtter Lehtonen, Cert CII For	Marsh - Valtter Lehtonen, Cert CII Against	Marsh - Valtter Lehtonen, Cert CII Abstain

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* 13. RESOLUTION: THAT PricewaterhouseCoopers LLP be elected as the Auditors for the year ending 31 December 2024.

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* 14. If you have a question for Dominick Hoare, ACII, President, or Netsai Mangwende, Treasurer, you can place it here.

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* 15. To register your votes, please enter your CII/PFS PIN which you will find on your membership card or by logging into your CII online account. Only submit one ballot form per IIL member, please.