22-12-2017

Standard Club: Rule Amendments Election Of Class Committees

Rule amendments
The attachments to this letter set out proposed amendments to the club’s P&I, Offshore, London class, Defence, War Risks and London class rules explanations for the proposed changes, and details of the meetings of members necessary to effect these proposed amendments. The relevant meeting notices are referred to below.

Meeting notices

In Appendix A to this letter you will find a notice of an Annual General Meeting of the members of the P&I Class (Class 1) of the company. This has been called to consider resolutions for amendments to the P&I Rules and the Offshore P&I Rules. You will find in Appendices B and C details of the proposed rule amendments together with explanatory notes.

In Appendix D you will find a notice of an Annual General Meeting of the members of the Defence Class (Class 2) of the company. This has been called to consider resolutions for amendments to the Defence Rules. You will find in Appendix E details of the proposed rule amendments.

In Appendix F you will find a notice of an Annual General Meeting of the members of the War Risks Class (Class 4) of the company. This has been called to consider resolutions for amendments to the War Risks Class Rules. You will find in Appendix G details of the proposed rule amendments.

In Appendix H you will find a notice of an Annual General Meeting of the members of the London Class (Class 3) of the company. This has been called to consider resolutions for amendment to the London Class rules and the re-election of class committee members.

Proxy forms for the meetings are enclosed for those who are unable to attend. It is important that the proxy forms should be completed correctly and your attention is drawn to the notes at the bottom of the proxy forms. A proxy need not be a member but you are reminded that, to be valid, the forms, duly completed, must reach the club’s secretary at the club’s registered office at Standard House, 12-13 Essex Street, London WC2R 3AA, not less than 48 hours before the time of the meetings. Completion and return of the proxy forms will not prevent you from attending and voting in person if you so wish.

21 December 2017, Standard Europe circular – Rule Changes 21 December 2017, Standard Asia circular – Rule Changes

Source: The Standard Club

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