Circular 12/22: Notice of Annual General Meeting on 7th November 2022
- 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
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.
THOMAS MILLER P&I LTD
You may also be interested in:
Oasis Circular 2210: MSA issued notices on route adjustment between Yantai and Weihai and alert of fishery farms to the south of the new route
Correspondent, Oasis P&I Services has issued the following circular relating to the route adjustment between Yantai port and Weihai port and the alert of fishery farms to the south of new route
This circular informs Members of the approval by the International Group of P&I Clubs (the Group) of the Secro system
The Club would like to draw Members' attention to the latest circular from our listed correspondent Huatai relating to the Damage to Fishery Farms along Shandong Coast.
Circular 13/22: EU Sanctions - updated FAQs published by the EU on the carriage of certain Russian cargoes including coal and fertilisers
On 19 September 2022, the EU amended its FAQs clarifying that the carriage of certain cargoes from Russia including coal and certain types of fertiliser (and related insurance) is not prohibited (under Council Regulation (EU) 833/2014) when the goods are being transported to non-EU countries