Notice of AGM - 2025

Notice is hereby given that the Annual General Meeting (meeting) of Foundation of Hearts Limited (Company) will be held at the Gorgie Suite, Tynecastle Park, McLeod Street, Edinburgh on Thursday 4 December 2025 at 6pm.

 

By order of the Board

 

 

Gerry Mallon

Director

 

Collins House, Rutland Square, Edinburgh EH1 2AA

SC387126

14 November 2025

 

NOTES TO THE NOTICE OF ANNUAL GENERAL MEETING OR GENERAL MEETING

 

ATTENDING THE MEETING

1.

The right to attend, speak and vote at the AGM is determined by reference to the membership of the Company (the Register). Only full members of the Company on 2nd December 2025 (or, if the AGM is adjourned, 48 hours before the time appointed for the commencement of the adjourned AGM (excluding any part of a day that is not a working day)) shall be entitled to attend, speak and vote at the AGM (or any adjournment thereof). Associate members of the Company are entitled to attend the AGM but are not entitled to speak or vote at the AGM.

 

COMMUNICATION

2.

Members who have general queries about the meeting should email info@foundationofhearts.org.