TO THE MEMBERS
GENERAL MEETING REPORTS
Annual General Meeting
At the Annual General Meeting held in Paris on 29th October 2012, the proposed resolutions in the agenda were put to the Members and were adopted by the meeting.
Scheme Meeting of Scheme Creditors
At the Scheme meeting of Scheme Creditors held immediately after the Annual General Meeting, the Scheme of Arrangement as contained in the documents previously circulated to creditors was approved without modification.
At the Directors' meeting following the Scheme Meeting, Mr C.I. Caroussis was elected as Chairman and President of the Association. Messrs E. André, A. Olivier, Dr O. Gast and Mr N. Inglessis were elected as Deputy Chairmen and Vice-Presidents.
THOMAS MILLER (BERMUDA) LTD.