Circular 7/17: Annual General Meeting

OUTLINE

  • This circular provides details of the AGM of the Association which will take place in Singapore at 9am on 30th October 2017 and the arrangements for voting by proxy.

ANNUAL GENERAL MEETING

  1. Notice of Annual General Meeting on 30th October 2017

    The notice of the Annual General Meeting is attached.

  2. Agenda for Annual General Meeting

    The Agenda is attached and contains customary items to approve the Minutes, to adopt the Report and Accounts, and to appoint Auditors.

  3. Proxy Form

    A Proxy Form and Schedule of Votes are enclosed in respect of the resolutions in items 4, 5, and 6 of the Agenda. Please note the completed form must reach the Secretary, Thomas Miller (Bermuda) Ltd, at the latest 12 hours before the Annual General Meeting.

Yours faithfully

THOMAS MILLER (BERMUDA) LTD

For more information

Members requiring further information should contact their usual Club contact.

Downloads

  • 30228 - UK_Agenda_Oct_17_WEB 720 KB

    11/10/2017

    Download PDF
  • 30229 - UK_AGM_Circular_Oct_17_WEB 702 KB

    11/10/2017

    Download PDF
  • 30230 - UK_Notice_of_Meeting_Oct_17_WEB 706 KB

    11/10/2017

    Download PDF

Staff Author

UK P&I

Date11/10/2017

Tags