Circular 14/04: Annual General Meeting

TO THE MEMBERSDear Sirs,

ANNUAL GENERAL MEETING

1. Notice of Annual General Meeting on 25th October, 2004

The notice of the Annual General Meeting is given in the Directors’ Report and Financial Statements for the year ended 20th February, 2004.

2. Agenda for Annual General Meeting

The Agenda is enclosed.

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 four new Directors, namely, Mr. T. Hojo, Mr. A. C. Junqueira L., Mr. C. E. Kertsikoff and Mr. D. Lim. Details are contained in paragraph 5 of the Agenda.

 

Yours faithfully,

 

 

 

THOMAS MILLER (BERMUDA) LTD

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