If you're a member of LV=, we’ll write to you with details of the AGM in April 2014. If you haven’t heard from us by the end of April or you have any questions about the AGM simply call us on 0800 202 8102 between 8.30am and 6.30pm Monday to Friday.
You can also email us with an AGM query AGM@lv.com.
If you're entitled to vote you can do this in one of three ways:
The AGM on 22 May 2014 will be held to consider the following resolutions:
What the proposed Rule changes mean (resolution 11)
On 1 April 2013, the Society’s regulator, the Financial Services Authority was replaced by the Prudential Regulation Authority and the Financial Conduct Authority. This change came too late for the Society to obtain all the necessary approvals to amend its Rules at last year's Annual General Meeting, but the opportunity has been taken to make the amendments this year. In addition, the Society has reviewed its Rules to reflect other changes in legislation, update statutory references and make certain other changes, including the use of gender inclusive language.
The most significant changes are as follows:
The proposed new Rules, highlighting the changes, can be viewed on our website at www.lv.com/rules.
To vote at the AGM a member must be 18 or over and have held an LV= product which qualifies for membership for at least a year, as at the date of the AGM.
If you are a member and would like to attend the meeting there's no need to return a proxy form as you will be voting on the day. Simply bring your voting form along to the meeting, together with another form of identification.
We'd like to raise £25,000 through our members' proxy votes for a charity that's close to their hearts. Rather than picking a charity to benefit from a donation we're asking our members to choose one.
The amount we raise for the nominated charity depends on how many votes we receive:
Picking a charity when you vote in the AGM
The charity you nominate should be one:
Some legal bits and pieces you should know