‘VIRTUAL’ AGM TO BE HELD ON 28 JANUARY
The Annual General Meeting of the Foundation will be held at Tynecastle Park at 11.00am on Thursday 28 January 2021. In light of the COVID-19 pandemic, there are significant changes to the usual arrangements and, regrettably, members are unable to attend the meeting in person. As the meeting will be run as a closed meeting, members have been encouraged to read the notice of meeting and to take a few minutes to vote on the resolutions in advance of the meeting. In order for votes to be counted at the meeting, any proxy appointment must be received by 11.00am on 26 January.