Notice is hereby given that the Annual General Meeting of the British Science Fiction Association Ltd will be held at:

Bread & Roses Public House, 68a Clapham Manor Street, London SW4 6DZ
on Saturday 23rd June 2018 at 1pm, for the following purposes:

1. To approve the Minutes of the previous Annual General Meeting
2. To approve the financial statements for the year ended 30 September 2017
3. To receive and consider the Annual Review of the Year.
4. Elections: The following Directors retire by rotation and offer themselves for re-election:
   A Sawyer
   D Langford
   Mr D Lally to be proposed as a new Director.
5. Any Other Business

Please find attached the following documents:

• Proxy voting form
• Accounts
• 2018 Agenda and Minutes of 2017 AGM