Circular 17/24: Special General Meeting of the United Kingdom Mutual Steam Ship Assurance Association Limited

Special General Meeting of the United Kingdom Mutual Steam Ship Assurance Association Limited - Proposed Amendments to Rules

Please find enclosed papers for a Special General Meeting of the United Kingdom Mutual Steam Ship Assurance Association Limited ("the Company") to be held in London on 21st January 2025 ("the Meeting").

The purpose of the Meeting is to adopt amendments to the Rules of the Company (which are also the Rules of its subsidiary company UK P&I Club N.V.) for the 2025 Policy Year. 

The Notice of Meeting is attached. Details of the amendments and reasons for them are set out in Appendix A.