‌

The Almshouse Association 2026 AGM

Page 1

 

THE ALMSHOUSE ASSOCIATION

Registered Charity Number 245668   Company Number 04678214
Invitation to the Seventy-fifth Annual General Meeting

via video conferencing on  Thursday 25 June 2026 at 11am

 

This year, The Almshouse Association AGM is being held virtually via video conferencing on Thursday 25 June 2026  at 11am. All member charities are invited to the 75th Almshouse Association AGM and all members charities are encouraged to vote. 

Voting is restricted to one representative per member charity. Please ensure The Almshouse Association has the details for the main representative for your charity. Voting will take place online here (or by post for those not comfortable with the internet). Voting closes on Tuesday 16 June 2026.  Results will be announced during the AGM. To view the 2025 Annual Accounts and AGM minutes,  and register for the AGM, please visit the Members area of our website at AGM 2026 | The Almshouse Association . Note: You  will need to be logged in to access this page.

  • Please vote on the questions below and click submit to cast your vote.

Thank you for your participation and continued support.
Best regards
Nick Phillips, CEO of The Almshouse Association


 

*
Question 1.

Almshouse Association Membership Number (include numbers only)
M

- Required.
*
Question 2.

Name of Charity

- Required.
*
Question 3.

Full name of Charity Representative [Note: Voting is restricted to one vote per member charity]

- Required.
*
Question 4.

Position in Charity

- Required.
*
Question 5.

Agree the minutes of the 74th AGM held on 19 June 2025 at One Great George Street, London SW1, reflect a true and fair account:

- Required.
*
Question 6.

The resolution on the re-appointment of trustees should also cover the appointment of any new Trustees.

  • Re-election of Board Members: Article 33 states that each Board member can serve for a maximum of three terms of three years. 
    • Willie Hartley Russell
    • Elizabeth Fathi
    • Tricia Scouller
  • Approval of New Board Members: In accordance with Article 32 the following Trustees have put themselves forward for election.
    • Avril Pomper – Trustee
    • John Graham - Treasurer

Please place your vote for each below:

- Required.
Willie Hartley Russell
Elizabeth Fathi
Tricia Scouller
Avril Pomper
John Graham
*
Question 7.

To receive and adopt the 2025 Annual Report and Accounts

- Required.
*
Question 8.

To re-appoint Buzzacott Audit LLP as Auditors for The Almshouse Association
 

- Required.