Notices to Members

No. 12 2021/2022 - Class 1 and Class 2 Rules Changes for 2022

Olivier Le Bescond
Olivier Le Bescond
General Manager

December 2021  

NOTICE is hereby given that an Extraordinary General Meeting of Class 1 and Class 2 Members of the Association will be held at 13.00 hours on Tuesday, 18 January 2022 via video conference for the purpose of considering and, if thought fit, passing the following SPECIAL Resolution:  

Special Resolution

THAT alterations to certain Rules of Class 1 and Class 2 (as hereafter set out with commentary) be made to take effect from noon GMT on 20 February 2022:


Unless stated otherwise, those parts of the 2021 Rules where it is proposed that changes are made are attached with the changes marked. A proposed deletion from the 2021 Rules is identified by striking through the text to be deleted. Proposed additions are underlined. All proposed changes are accompanied by a vertical mark in the margin for ease of identification. Page headers and page numbering of the Rules will be adjusted once the changes are adopted and prior to publication for the 2022 policy year.

By Order of the Board
Olivier Le Bescond
31 Grand Rue
L-1661 Luxembourg
G.D. Luxembourg

A Member entitled to attend and vote is entitled to appoint a proxy (who need not be a Member of the Association) to attend and on a poll to vote instead of them. The instrument appointing a proxy shall be left with the Secretary not less than 48 hours before the holding of the Meeting.

Yours faithfully,

For: West of England Insurance Services (Luxembourg) S.A.
(As Managers)

Olivier Le Bescond
General Manager & Secretary