TO THE MEMBERS
Annual General Meeting
The notice of the Annual General Meeting is given in the Directors' Report and Financial Statements for the year ended 20 February 1997.
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 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.
THOS. R. MILLER & SON (BERMUDA)
* Enclosures will be sent on request
1. Notice of Annual General Meeting on 20 October 1997