TO THE MEMBERS
Annual General Meeting
Notice of Annual General Meeting on 17th October, 2005
Agenda for Annual General Meeting
Election of Directors
The Agenda is enclosed.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.Nominations have been received for the election of four new Directors, namely, Mr. Amir H. Azizan, Mr. S. Frank, Mr. N.G. Inglessis, and Mr. A.C. Margaronis. Details are contained in paragraph 5 of the Agenda.</dir>
THOMAS MILLER (BERMUDA) LTD.
The notice of the Annual General Meeting is given in the Directors’ Report and Financial Statements for the year ended 20th February, 2005.Dear Sirs