Notice is hereby given that the Annual General Meeting of the British Science Fiction Association Ltd will be held at:
The City of Westminster Archives Centre, 10 St Anne’s Street, London SW1P 2DE
on Saturday 1st June 2013 at midday 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 2012
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: S Baxter.
5. Any Other Business
Find here copies of the financial statements and minutes (items 1 & 2 above) for attendees to download, along with a proxy voting form for use if you are unable to attend. Please note the proxy form must be returned to the registered office (see form) by 30th May 2013 for inclusion.
Martin Potts, Company Secretary BSFA Ltd. Company number 921500