Circular 12/22: Notice of Annual General Meeting on 7th November 2022

OUTLINE
- This circular provides details of the AGM of the Association which will take place in Dubai at 9:00am on 7th November 2022 and the arrangements for voting by proxy.
TO THE MEMBERS
Dear Sirs,
ANNUAL GENERAL MEETING
1. Notice of Annual General Meeting on 7th November 2022
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. If you wish to vote, please complete a proxy form and email a PDF copy of the completed proxy form to UKClubAGM@thomasmiller.com no later than 48 hours before the Annual General Meeting.
Yours faithfully,
THOMAS MILLER P&I LTD
-
UK Circular 12/22 719 KB
30/09/2022
Download PDF -
UK AGM Agenda Oct 22 711 KB
30/09/2022
Download PDF -
UK AGM Notice of Meeting Oct 22 700 KB
27/09/2022
Download PDF
You may also be interested in:
On 24 February 2023, the one year anniversary of Russia's invasion of Ukraine, the US Department of State and the US Department of Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on numerous additional individuals, entities and vessels that the US has determined are engaged in sanctions evasions.
On 25 February 2023, the EU adopted its 10th package of sanctions against Russia
This circular provides details of the AGM of the Association which will take place in Zurich at 9.00 am on 18th October 2021 and the arrangements for voting by proxy.
Circular 02/23: War Risks P&I Excess Cover
17/02/2023
Special War Risks P&I Excess Cover, And Bio-Chem Cover, And Us Terrorism Risk Insurance Act Of 2002, As Amended By The Terrorism Risk Insurance Program Reauthorization Act Of 2019