2024 Annual General Meeting
ANNUAL GENERAL MEETING
The annual general meeting of the Foundation will be held in the Gorgie Suite, Tynecastle Park at 6.00 p.m. on Wednesday, 4th December 2024.
DOCUMENTS
The annual general meeting of the Foundation will be held in the Gorgie Suite, Tynecastle Park at 6.00 p.m. on Wednesday, 4th December 2024.
DOCUMENTS
Please click the links to view the documents:
• the formal notice of meeting and chairman’s letter
• Resolution to Amend the Articles of Association
• Explanatory Note to Resolution to Amend the Articles of Association
• the formal notice of meeting and chairman’s letter
• Resolution to Amend the Articles of Association
• Explanatory Note to Resolution to Amend the Articles of Association
If you are not able to attend the AGM but wish to vote on the resolution being put to the meeting (which is for the amendment of the Articles of Association), you can vote in advance by completing a form of proxy.
An online form is available for completion, please click the link below to download the form. Once you have downloaded and completed the form, please return by email to info@foundationofhearts.org by 6pm on 2 December 2024 in order for it to be valid.
Please note you will need your voter ID to complete the form, you can find your voter ID in an email sent by the Foundation of Hearts.
If you are unable to complete a proxy form online, you may print off, complete and return a hard copy.
For online proxy voting form:
With best wishes,
Gerry Mallon
Chair, Foundation of Hearts
Gerry Mallon
Chair, Foundation of Hearts