Circular 18/16: General Meeting Reports


OUTLINE
• Report of the AGM proceedings and resolutions adopted.
• New Directors elected to the Members' Committee.
• Proposed changes to the Club’s governance structure was approved by the Members.

TO THE MEMBERS

GENERAL MEETING REPORTS


Annual General Meeting
At the Annual General Meeting held in Zurich on Saturday 19th November 2016, the proposed resolutions in the agenda were put to the Members and were adopted by the meeting. A detailed explanation of the changes to the Club's governance can be found in the “Autumn Review 2016”.

The Report and Accounts as audited and certified for the period ended 20th February 2016 were approved.

The retiring Directors who offered themselves for re-election to the Members’ Committee were all re-elected. In addition, the following were also elected to the Members’ Committee:

Mr T. Al-Junaidi of Oman Shipping Company S.A.O.C, Mr A. Hadjipateras of Dorian LPG (USA) LLC, Mr S. Messina of Gruppo Messina S.p.A., Mr D. Ofer of Zodiac Maritime Ltd, and Mr M.H. Ross of Chevron Shipping LLC.

Messrs Moore Stephens LLP of London were re-appointed auditors of the Club.

Yours faithfully,


THE MANAGERS

For more information:
Members requiring further information should contact their usual Club contact.


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Piracy

Essential precautions and preparation against piracy, as well as additional information and resources, loss prevention advisories and useful external web links


Emergency Contacts


If you need to call our offices out of hours and at weekends, click After Office hours for a up to date list of the names of the Duty Executives and their mobile phone numbers. 

Ship Finder


This Ship Finder is updated on a daily basis. Members who need to advise the Club of updates to their recorded ships' details should advise their usual underwriting contact.