Circular 10/09 (October 2009) Annual General Meeting report

OUTLINE

  • Report of the AGM proceedings and resolutions adopted


TO THE MEMBERS

Dear Sirs

ANNUAL GENERAL MEETING REPORT

At the Annual General Meeting held on 26th October 2009, the Report and Accounts as audited and certified for the period ended 20th February 2009 were adopted by the Meeting.

The retiring Directors who offered themselves for re-election were all re-elected. In addition, the following were also elected to the Board:
Mr H. V. Franco, Harley Marine Services Inc
Mr S.L. Ghomri, Hyproc Shipping Company SPA
Mr R.C. Gillett, Bermuda resident
Mr J. Liberty, Royal Caribbean Cruises Ltd
Mr N. Mukae, Kumiai Senpaku Co., Ltd
Mr H. Takahashi, Nippon Oil Tanker Corporation
Mr R.D. Widdows, Neptune Orient Lines Limited
Messrs Moore Stephens & Butterfield were appointed as the Association's auditors.

At the Directors' meeting following the Annual General Meeting, Mr C.I. Caroussis was elected as Chairman and President of the Association. Mr E. André, P. Decavèle and Mr A.K. Olivier were elected as Deputy Chairmen and Vice-Presidents.

Yours faithfully

THOMAS MILLER (BERMUDA) LTD

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