Circular 9/97: Annual General Meeting

 

TO THE MEMBERS

Dear Sirs,

Annual General Meeting

<dir></dir>

The notice of the Annual General Meeting is given in the Directors' Report and Financial Statements for the year ended 20 February 1997.

<dir>

2. Agenda for Annual General Meeting

The Agenda is enclosed. *

<dir>

3. Proxy Form

</dir>

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.

Yours faithfully,

THOS. R. MILLER & SON (BERMUDA)

* Enclosures will be sent on request

 

</dir>

1. Notice of Annual General Meeting on 20 October 1997

Emergency Contacts


If you need to call our offices out of hours and at weekends, click After Office hours for a up to date list of the names of the Duty Executives and their mobile phone numbers. 

Ship Finder


This Ship Finder is updated on a daily basis. Members who need to advise the Club of updates to their recorded ships' details should advise their usual underwriting contact.