u3a - Third Age Trust AGM

Notification

The Company Secretary, Iain Cassidy, gives notification of the date of the Annual General Meeting of the Third Age Trust 2026 to allow member u3as to prepare for the meeting.

The 43rd Annual General Meeting of the Third Age Trust will be held on Wednesday 14 October 2026 as a hybrid meeting allowing delegates to attend in person or online.

Details on the location for the in-person event and how to access the meeting online, for both voting delegates and non-voting delegates, will be shared with u3as in due course.

This does not constitute the formal notification as outlined in Article 13 of the Articles of Association of the Third Age Trust. The formal notification will be issued after any resolutions and amendments have been agreed and accepted.

Submission of Proposed Resolutions for the 2026 AGM

u3as are invited to submit proposed resolutions with supporting statements to the Company Secretary at This email address is being protected from spambots. You need JavaScript enabled to view it. by 12 noon on Friday 5 June 2026.

Resolutions can only be accepted if they are proposed by one u3a and seconded by another.
The Board of Directors is required to determine the business of the AGM. This implies that where there are similarities or duplications of proposed resolutions, an amalgamated resolution may be arranged after due consultation with the appropriate u3as.
A list of the proposed resolutions received and accepted for the AGM will be circulated to all u3as by Thursday 2 July 2026.
Any amendments to proposed resolutions will be required by 30 July 2026. As with resolutions, amendments must be proposed and seconded by u3as. The list of accepted amendments to the proposed resolutions will be sent to all u3as with the final AGM agenda no later than the week commencing 14 September 2025. The Board of Directors has the responsibility to examine the amendments, reject any that introduce new matter to, or are a direct negation of, the original resolution and to arrange amalgamations where appropriate, in consultation with the originating u3as.
The proposer and seconder of a proposed resolution, or an amendment, must be prepared to be present at the Annual General Meeting and to speak in support, otherwise the resolution will be withdrawn.

For further information please email This email address is being protected from spambots. You need JavaScript enabled to view it.