The draft agenda of the AGM, ZADNA proxy form, the minutes of the 2017 AGM and the minutes of the 28 February 2018 Special General Meeting are attached herein. The 2017/2018 audited financial statements are attached. A remote participation facility will be arranged for attendants who would like to participate remotely, and we will notify the members once this is finalized. Attendants are requested to confirm their attendance by no later than Wednesday, 29 August 2018. Confirmations should be emailed to