TO THE MEMBERS
SPECIAL GENERAL MEETING REPORT
At the Special General Meeting held on 15th January 2015 in Bermuda, the proposed amendments to the Rules of The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited (UK Europe) and of The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited (UK Bermuda) were approved. The Resolution as set out in the Notice of Meeting attached to Circular 15/14 was passed.
The amendments to the Rules of both UK Europe and UK Bermuda will come into effect at noon Greenwich Mean Time on 20th February 2015.
THOMAS MILLER (BERMUDA) LTD.
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