The following circular is the latest issued by the Club for the attention of Members.  Earlier circulars can be found in the annual archives listed in the left hand menu.

Circular 9/14: Annual General Meeting


OUTLINE

  • This circular provides details of the AGM of the Association which will take place in Tokyo at 9am on 27th October 2014 and the arrangements for voting by proxy.

TO THE MEMBERS


Dear Sirs,


ANNUAL GENERAL MEETING

1. Notice of Annual General Meeting on 27th October 2014

The notice of the Annual General Meeting was given in the Directors’ Report and Financial Statements for the year ended 20th February 2014.

2. Agenda for Annual General Meeting

The Agenda is attached. This contains items in connection with the Report and Accounts (paragraph 4), Election of Directors (paragraph 5), and Auditors (paragraph 6).

3. Proxy Form

A Proxy Form and Schedule of Votes are enclosed in respect of the resolutions in items 4, 5 and 6 of the  Agenda. Please note the completed form must reach the Secretary, Thomas Miller (Bermuda) Ltd, at the latest 12 hours before the Annual General Meeting.

Yours faithfully

THOMAS MILLER (BERMUDA) LTD

Contact

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