Faculty Special General Meeting: Monday 15 March 2010

5 March 2010

Dear Member

Further to the communication sent on 26 February 2010 notifying you of the Special General Meeting of the Faculty of Actuaries in Scotland on 15 March 2010, may I remind you that this meeting will start at 16.30. Tea and coffee will be available from 17.00 and a sessional meeting, where the topic will be Developments in the management of annuity business, will start at 17.30. Both meetings will be held at The Royal College of Physicians of Edinburgh, 9 Queen Street, Edinburgh.

The Special General Meeting has been called to temporarily suspend Rules 9 c), d) and f) and to amend Rule 9 e) of the Bye-laws of the Faculty. Full details of all the changes, including the formal Notice and Resolutions, as well as the proxy voting form and background information, are available on the Professions website: http://www.actuaries.org.uk/faculty_sgm_20100315

A Word version of the proxy voting form which can be completed and returned by email is available at: http://www.actuaries.org.uk/faculty_SGM_20100315_proxy.

Please contact the Faculty Secretary if you have any queries on the SGM richard.maconachie@actuaries.org.uk