Circular 12/19: Annual General Meeting

OUTLINE

This circular provides details of the AGM of the Association which will take place in Singapore at 9am on 4th November 2019 and the arrangements for voting by proxy.

TO THE MEMBERS

Dear Sirs,

ANNUAL GENERAL MEETING

  1. Notice of the Annual General Meeting on 4th November 2019

    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 Club Secretariat, at the latest 48 hours before the Annual General Meeting

Yours faithfully

THOMAS MILLER P&I (EUROPE) LTD

Downloads

  • AGM Agenda - November 2019 (550 KB)

    17/10/2019

    Download PDF
  • AGM Notice of Meeting - November 2019 (176 KB)

    17/10/2019

    Download PDF
  • AGM November 19 Proxy for Directors (241 KB)

    17/10/2019

    Download PDF
  • AGM November 2019 Circular (167 KB)

    17/10/2019

    Download PDF

Staff Author

Date17/10/2019

Source UK P&I

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