TO THE MEMBERS
ANNUAL GENERAL MEETING
1. Notice of Annual General Meeting on 21st October, 1996
The notice of the Annual General Meeting is given in the Directors' Report and Financial Statements for the year ended 20th February, 1996.
2. Agenda for Annual General Meeting
The Agenda is enclosed.
3. Proxy Form
A Proxy Form is enclosed in respect of the resolutions in items 5, 6,7 and 8 of the Agenda. Please note the completed form must reach the Secretary at the latest 1 2 hours before the Annual General Meeting.
THOS R. MILLER & SON (BERMUDA)