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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">EGM Update \u2013 Trustees Confirmed <span
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src="https://static.xx.fbcdn.net/images/emoji.php/v9/tba/1/16/1f4e3.png"
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">Following our Extraordinary General Meeting held on 28 January 2026, the Trust is pleased to confirm that all nominees were duly elected as additional full Board members.</div></div>
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style="white-space: pre-wrap; margin-inline: 0px; overflow-wrap: break-word; margin-bottom: 0px; margin-top: 0.5em; animation-name: none !important; transition-property: none !important; font-family: "Segoe UI Historic", "Segoe UI", Helvetica, Arial, sans-serif; color: rgb(8, 8, 9); font-size: 15px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">We would like to extend our sincere thanks to everyone who attended the meeting and to those who supported the process by submitting proxy votes \u2014 your engagement and commitment to the Trust are greatly appreciated.</div></div>
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style="white-space: pre-wrap; margin-inline: 0px; overflow-wrap: break-word; margin-bottom: 0px; margin-top: 0.5em; animation-name: none !important; transition-property: none !important; font-family: "Segoe UI Historic", "Segoe UI", Helvetica, Arial, sans-serif; color: rgb(8, 8, 9); font-size: 15px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;"><span
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style="text-decoration: none; text-align: inherit; padding-inline: 0px; font-weight: 400; font-style: normal; margin-inline: 1px; overflow-wrap: break-word; display: inline-flex; vertical-align: middle; padding-bottom: 0px; width: 16px; margin-bottom: 0px; margin-top: 0px; padding-top: 0px; height: 16px; animation-name: none !important; transition-property: none !important; font-family: inherit;"><img
height="16" width="16"
class="xz74otr x15mokao x1ga7v0g x16uus16 xbiv7yw" alt="\u2705"
src="https://static.xx.fbcdn.net/images/emoji.php/v9/t33/1/16/2705.png"
style="border: 0px; border-start-start-radius: 0px; border-end-end-radius: 0px; border-start-end-radius: 0px; border-end-start-radius: 0px; object-fit: fill; animation-name: none !important; transition-property: none !important;"></span> The following individuals were elected as Trustees at the EGM:</div></div>
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style="white-space: pre-wrap; margin-inline: 0px; overflow-wrap: break-word; margin-bottom: 0px; margin-top: 0.5em; animation-name: none !important; transition-property: none !important; font-family: "Segoe UI Historic", "Segoe UI", Helvetica, Arial, sans-serif; color: rgb(8, 8, 9); font-size: 15px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">\u2022 Craig Stout</div><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">\u2022 Louise McQuaid</div><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">\u2022 Michael McQuaid</div><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">\u2022 Molly May Allan</div><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">\u2022 Viv Erdman</div></div>
<div class="x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a"
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;"><span
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height="16" width="16"
class="xz74otr x15mokao x1ga7v0g x16uus16 xbiv7yw" alt="\U0001f537"
src="https://static.xx.fbcdn.net/images/emoji.php/v9/tf1/1/16/1f537.png"
style="border: 0px; border-start-start-radius: 0px; border-end-end-radius: 0px; border-start-end-radius: 0px; border-end-start-radius: 0px; object-fit: fill; animation-name: none !important; transition-property: none !important;"></span> The following Trustees continue in office and were not subject to election at this EGM:</div></div>
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style="white-space: pre-wrap; margin-inline: 0px; overflow-wrap: break-word; margin-bottom: 0px; margin-top: 0.5em; animation-name: none !important; transition-property: none !important; font-family: "Segoe UI Historic", "Segoe UI", Helvetica, Arial, sans-serif; color: rgb(8, 8, 9); font-size: 15px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">\u2022 Andrew Fraser</div><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">\u2022 Elsie Dennison</div><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">\u2022 Kevin Kent</div><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">\u2022 Marion Miller</div><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">\u2022 Mike Holland</div><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">\u2022 Jim Seaton (Co-opted Member)</div></div>
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style="white-space: pre-wrap; margin-inline: 0px; overflow-wrap: break-word; margin-bottom: 0px; margin-top: 0.5em; animation-name: none !important; transition-property: none !important; font-family: "Segoe UI Historic", "Segoe UI", Helvetica, Arial, sans-serif; color: rgb(8, 8, 9); font-size: 15px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><div
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">We look forward to working together in support of our community and the Trust\u2019s ongoing work.</div></div>
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style="animation-name: none !important; transition-property: none !important; font-family: inherit; text-align: start;">Thank you to Shona Flanagan of HIE for coming along to meet our revised board.</div></div>
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