Annual General Meeting 2026
Annual General Meeting
The AGM of Foundation of Hearts will take place on Thursday 3 December 2026 at 6.00pm. The meeting will be held at Tynecastle and the formal notice will be sent to you at least 14 days in advance.
Election of directors
The election of directors this year will involve two places on the board, as two of our directors retire by rotation. If you would like to be a candidate for election to fill one of the vacancies, you will find below a nomination form and an explanatory memorandum on the election process. Generally, any pledging member of the Foundation aged 16 or older at the date of the AGM may stand as a candidate. In relation to both of this year’s vacancies, however, specialist expertise and experience is required – in one case in financial matters and in the other case in legal matters. The eligibility criteria have been adjusted to reflect this, and full details are given in the documentation.
The key dates in the election timetable are also given in the documentation. If a ballot of members is required on either of the vacancies, a secure online poll will be conducted.
If you have any questions on the election, please email info@foundationofhearts.org