NOTICE OF ANNUAL GENERAL MEETING
of The Medical Defence Union Ltd
Notice is hereby given that the Annual General Meeting of The A Fitzgerald O'Connor R K Prasad
Medical Defence Union Ltd (a company limited by guarantee)
MB ChB FRCS MB MS FRCS(Glas) FRCGP
will be held at 230 Blackfriars Road, London, SE1 8PJ
T E E Goodacre M A L Pringle
on Tuesday, 15 September 2009 at 2.00pmfor the
MB MS LRCP FRCS CBEFRCP FRCGP
following purposes:
R H Hammond M S Richmond
MB ChB FRCS(Ed) FRCOG BSc MB ChB
Resolution 1
A J Ireland B Riley
To receive reports of the Board of Management and the PhD MSc BDS FDS MOrth RCSEng MBEBSc MB BS FRCA
auditors and the financial statements for the year ended 31
December 2008.
G J Jarvis P Riordan-Eva
MA(Oxon) FRCS FRCOG MA MB BChir FRCS FRCOphth
Resolution 2
P R Kay P D Robinson
MB ChB BA(Maths) FRCS(G) FRCS PhD MB BS BDS FDS RCS(Eng)
To elect members of the Board of Management recommended
W S L La Frenais R C G Russell
under Article 52(a) or nominated under Article 52(b) after the
MB ChB DObstRCOG MS FRCS
date of the notice for the 2009 Annual General Meeting.
I Z MacKenzie M Slater
MA MD FRCOG DSc MBEMEd EDH FETC DipDHE
To re-elect the following members of the Board of Management,
A Middleton O C E Sparrow
who are retiring by rotation under Article 50:
BSc(Ed) MB ChB MPhil FCS(SA) FRCSEd FRCS
A G Miller D Stanley
Resolution 3
BDS FDSRCS DGDP DPDS BSc MB BS FRCS
H E Clarke. P J Mulligan M M Thompson
MB ChB FRCS FRCS(Glas) MA MB BS MD FRCS
Resolution 4 K W Murphy L Turner-Stokes
MD FRCOG FRCPI DCH MA MB BS DM FRCP ARCM
P D Robinson.
T J Norfolk R H Vickers
BDS MFGDP LLM MA BM BCh FRCS
Resolution 5
T C O'Dowd P R Williams
P R Williams (having been recommended by the Board of
MA MD FRCGP MICGP MA MB BChir(Cantab) MRCGP
Management under Article 52(a)).
O A Oyebode J S Wyatt
MB BS MD PhD FRCPsych FRCP FRCPCH
P Armstrong retires by rotation under Article 50 and does not
offer himself for re-election.
Resolution 7
Resolution 6 To re-appoint Messrs PKF (UK) LLP as auditors and to authorise
To invite the Board of Management to appoint as members of
the Board of Management to determine the remuneration of
the Council of the MDU for 2009-2010 the following:
the auditors.
A A J Adgey J D Budd
CBEMD MB BCh BAO FRCP MA MB BChir FRCGP
By Order of the Board of Management
A R Aitkenhead R J K Caddick
BSc MD FRCA BDS FDS MGDS RCS(Edin)
D Alderson S R Cannon
MD FRCS MA MB BChir(Cantab) MCh Orth
FRCS
P Armstrong
N J Bowman
FMedSci FRCP FRCR K A V Cartwright
Company Secretary
MA BM FRCPath FFPH
D F Badenoch
28 April 2009
DM MCh FEBU FRCS P I Clark
Registered Office:
MA MD FRCP
S J Bewley
230 Blackfriars Road
MD FRCOG
Sir Alan W Craft
London SE1 8PJ
MD FRCP FRCPCH FFPHM
M J Blott
MB BS FRCOG
F Denman
MB BS FRCPsych
M M Brown
MD FRCP
C C Evans
MD FRCP FRCPI
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