NOTICE OF MEETING

Tuesday 26th January 2010

Annual General Meeting

VENUE: Marsh, Tower Place West, Ground Floor Seminar Room

Notice is hereby given of the 31st Annual General Meeting of the Oil Petrochemical and Energy Risks Association to be held in Tower Place West on Tuesday 26th January 2010 commencing at 12.30pm for 13.00pm.

AGENDA:

1. Chairman’s welcomes and opening remarks
2. Minutes of Previous AGM 27th January 2009
3. Matters arising
4. Chairman’s Report
5. Secretary’s Report
6. Treasurer’s Report including
• Provisional Accounts for 2009
• Budget for 2010 and Proposed Membership Subscription for 2010
7. Election of Officers
• Chairman
• Vice Chairman
• Secretary
• Treasurer
8. Election of Other Committee Members
9. Any other business