Articles of Association, Notice of Extraordinary General Meeting on 29 January 2003 (5.317)

This circular announces an extraordinary general meeting on 29 January 2003 to consider changes to London P&I’s Articles of Association. The proposed amendments modernise the constitution, clarify membership and voting rules, and update notice and communication provisions to allow electronic communications.

The notice also sets out the full special resolution, including revisions to class assets, reserves, committee procedures and winding-up provisions.