Circular 11/11: Annual General Meeting
This circular provides details of the AGM of the Club in Athens on 17th October 2011 and the
arrangements for voting by proxy.
TO THE MEMBERS
ANNUAL GENERAL MEETING
1. Notice of Annual General Meeting on 17th October 2011
The notice of the Annual General Meeting was set out in the Directors’ Report and Financial Statements for the year ended 20th February 2011. An amended Notice is set out overleaf.
2. Agenda for Annual General Meeting
The Agenda is attached.
3. Proxy Form
A Proxy Form and Schedule of Votes are enclosed in respect of the resolutions in items 4, 5, 6 and 7 of the Agenda. Please note the completed form must reach the Secretary at the latest 12 hours before the Annual General Meeting.
4. Election of Directors
Nominations have been received for the election of seven new Directors, namely, Messrs I. Güngen, G. Henderson, Ng Yat Chung, P. Pathy, E. Rothwell, N.H. Schües and Datuk Nasarudin Idris.
Details are contained in paragraph 5 of the Agenda.
Details of proposed increases in remuneration of Directors and Committee Members are contained in paragraph 6 of the Agenda.
THOMAS MILLER (BERMUDA) LTD.
• Members requiring further information should contact their usual Club contact.
The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited
Incorporated under the laws of Bermuda
Notice of Meeting
Notice is hereby given that the forty second Annual General Meeting of the Members of the Association will be held at the Westin Athens – Astir Palace Resort, Vouliagmeni, Athens on Monday 17th October 2011 at 9.00 am for the following purposes:-
To receive the Directors' Report and Financial Statements for the year ended 20th February 2011 and if they are approved, to adopt them.
To elect Directors.
To appoint auditors and authorise the Directors to fix their remuneration.
To consider the remuneration of Directors and Committee Members.
To transact any other business of an Ordinary General Meeting.
By Order of the Board
29th September 2011
A Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and
vote instead of him. The instrument appointing a proxy shall be left with the Secretary at Thomas Miller (Bermuda) Ltd, 1st Floor Chevron House, 11 Church Street, Hamilton, HM11, Bermuda not less than 12 hours before the holding of the meeting.
Legal, navigational and environmental resources, news and updates on the development of polar shipping. Read more
US VRP Compliance
With effect from 30th January 2014 non-tank as well as tankships calling at US ports will be required to submit VRPs. For Club and other resources to assist in compliance click here
International Environmental compliance
Environmental Compliance resource page collates material in respect of International environmental compliance issues affecting our Members. Information from the Club, Loss Prevention and external resources has been collated in one place for ease of reference.
The Maritime Labour Convention enters into force in August 2013 - resources, news & advice on implementation can be found in this dedicated section. READ MORE
Essential precautions and preparation against piracy, as well as additional information and resources, loss prevention advisories and useful external web links