A teal hand shakes inside a teal heart with a white cross, set against a white background with the teal text "The Friends of Conquest Hospital" below.

The Friends of Conquest Hospital

LXCL:<p class="lxcl-paragraph" dir="ltr"><span>Access to Extraordinary General Meeting via Zoom.</span></p>

General Admission

<p fr-original-style="" style="margin: 0px; line-height: 1.5; width: 100%; box-sizing: inherit; color: rgb(0, 0, 0);"><strong fr-original-style="" style="font-weight: 700; box-sizing: inherit;">Join our Extraordinary General Meeting</strong> to approve revised Charity Commission objectives.</p>

<p fr-original-style="" style="margin: 0px; line-height: 1.5; width: 100%; box-sizing: inherit; color: rgb(0, 0, 0);">Dear <span contenteditable="false" data-custom-variable="{{firstname}}" fr-original-class="fr-deletable styled-tag-chip" fr-original-style="" style="color: rgb(42, 42, 196); overflow-wrap: anywhere; user-select: none; background-color: rgb(248, 248, 255); border: 1px solid rgb(191, 191, 255); border-radius: 4px; margin: 0px; padding: 1px 8px; font-size: 11px; display: inline-block; box-sizing: inherit;">First name</span>,</p><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" id="isPasted" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;"><br fr-original-style="" style="box-sizing: inherit;"></div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;">At our Annual General Meeting in March, we voted to agree a proposal to change the purpose of the charity to update the language and to better reflect what we do. In line with charity regulations, we have been in discussion with the Charity Commission who have proposed the following wording as acceptable to them.</div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;"><br fr-original-style="" style="box-sizing: inherit;"></div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;"><strong fr-original-style="" style="font-weight: 700; box-sizing: inherit;"><u fr-original-style="" style="box-sizing: inherit;">Proposed resolution:</u></strong></div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;"><br fr-original-style="" style="box-sizing: inherit;"></div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;">That the Friends of Conquest Hospital CIO change the object of the charity to:</div><p fr-original-style="" style="margin: 0px; line-height: 1.5; width: 100%; box-sizing: inherit; color: rgb(0, 0, 0);"><br fr-original-style="" style="box-sizing: inherit;"></p><p fr-original-style="" id="isPasted" style="margin: 0px; line-height: 1.5; width: 100%; box-sizing: inherit; color: rgb(0, 0, 0);"><em fr-original-style="" style="box-sizing: inherit;">&ldquo;The object of the CIO is to relieve sickness and to preserve health for the public benefit by:</em></p><p fr-original-style="" style="margin: 0px; line-height: 1.5; width: 100%; box-sizing: inherit; color: rgb(0, 0, 0);"><em fr-original-style="" style="box-sizing: inherit;">&nbsp;a) Providing assistance and support to patients of Conquest Hospital and individuals within the community experiencing illness, disability or health related recovery needs, and;</em></p><p fr-original-style="" style="margin: 0px; line-height: 1.5; width: 100%; box-sizing: inherit; color: rgb(0, 0, 0);"><em fr-original-style="" style="box-sizing: inherit;">b) Supporting the work of Conquest Hospital in such charitable ways as the trustees and members shall determine.&rdquo;</em></p><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;"><br fr-original-style="" style="box-sizing: inherit;"></div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;">As a member of the Friends, you are warmly invited to join us for an Extraordinary General Meeting to formally agree this new charitable purpose. The change of wording will be the only matter discussed, but it is really important that members like yourselves are given an opportunity to understand and agree to this important change.</div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;"><br fr-original-style="" style="box-sizing: inherit;"></div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;">The meeting will be online on Tuesday the 10th of November, starting promptly at 4pm. <a fr-original-style="font-size: 14.6667px; line-height: inherit; font-family: Calibri, Helvetica, sans-serif, serif, EmojiFont; text-align: start; background-color: rgb(255, 255, 255);" href="https://us02web.zoom.us/j/5384324545?pwd=djlpM3ZqZjdSMEpXSXdOZVdvT0RDQT09" id="isPasted" style="font-size: 14.6667px; line-height: inherit; font-family: Calibri, Helvetica, sans-serif, serif, EmojiFont; text-align: start; background-color: rgb(255, 255, 255); text-decoration-color: currentcolor; user-select: auto; box-sizing: inherit;" target="_blank">https://us02web.zoom.us/j/5384324545?pwd=djlpM3ZqZjdSMEpXSXdOZVdvT0RDQT09</a><span fr-original-style="color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif, serif, EmojiFont; font-size: 14.6667px; text-align: start; background-color: rgb(255, 255, 255);" style="color: rgb(0, 0, 0); font-family: Calibri, Helvetica, sans-serif, serif, EmojiFont; font-size: 14.6667px; text-align: start; background-color: rgb(255, 255, 255); box-sizing: inherit;">&nbsp;</span></div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;"><br fr-original-style="" style="box-sizing: inherit;"></div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;">If you have any questions about the change of purpose, I would be very happy to hear from you either by email <a fr-original-style="" href="mailto:gm@conquestfriends.co.uk" rel="noopener noreferrer" style="text-decoration-color: currentcolor; user-select: auto; box-sizing: inherit;" target="_blank">gm@conquestfriends.co.uk</a> or by phone (07926 468151 during office hours).</div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;"><br fr-original-style="" style="box-sizing: inherit;"></div><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; text-align: start; background-color: rgb(255, 255, 255);" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; text-align: start; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0) !important; width: 100%; box-sizing: inherit;">If you are unable to join the meeting you may wish to appoint another person as a proxy in order to exercise your right to vote. If you would like to appoint a proxy please call or email me with your request as soon as possible so that we can advise you how to set that up in advance.</div><div fr-original-style='font-size: 15px; line-height: inherit; font-family: "Segoe UI", "Segoe UI Web (West European)", -apple-system, BlinkMacSystemFont, Roboto, "Helvetica Neue", sans-serif; color: rgb(0, 0, 0); text-align: start; background-color: rgb(255, 255, 255);' style='font-size: 15px; line-height: inherit; font-family: "Segoe UI", "Segoe UI Web (West European)", -apple-system, BlinkMacSystemFont, Roboto, "Helvetica Neue", sans-serif; color: rgb(0, 0, 0); text-align: start; background-color: rgb(255, 255, 255); width: 100%; box-sizing: inherit;'><div fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important;" style="font-size: 11pt; line-height: inherit; font-family: Calibri, Helvetica, sans-serif; color: rgb(0, 0, 0) !important; box-sizing: inherit;"><br fr-original-style="" style="box-sizing: inherit;"></div><p fr-original-style="text-align: left; background-color: white !important;" style="text-align: left; background-color: white !important; margin: 0px; line-height: 1.5; box-sizing: inherit; color: rgb(0, 0, 0);"><span fr-original-style='font-size: 11pt; line-height: inherit; font-family: "Aptos Display", "Aptos Display_EmbeddedFont", "Aptos Display_MSFontService", "Calibri Light", "Helvetica Light", sans-serif; color: rgb(36, 36, 36) !important;' style='font-size: 11pt; line-height: inherit; font-family: "Aptos Display", "Aptos Display_EmbeddedFont", "Aptos Display_MSFontService", "Calibri Light", "Helvetica Light", sans-serif; color: rgb(36, 36, 36) !important; box-sizing: inherit;'>&nbsp;</span><span fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, sans-serif; color: rgb(36, 36, 36) !important;" style="font-size: 11pt; line-height: inherit; font-family: Calibri, sans-serif; color: rgb(36, 36, 36) !important; box-sizing: inherit;">Jo Clark</span></p><p fr-original-style="text-align: left; background-color: white !important;" style="text-align: left; background-color: white !important; margin: 0px; line-height: 1.5; box-sizing: inherit; color: rgb(0, 0, 0);"><span fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, sans-serif; color: rgb(36, 36, 36) !important;" style="font-size: 11pt; line-height: inherit; font-family: Calibri, sans-serif; color: rgb(36, 36, 36) !important; box-sizing: inherit;">General Manager</span></p><p fr-original-style="text-align: left; background-color: white !important;" style="text-align: left; background-color: white !important; margin: 0px; line-height: 1.5; box-sizing: inherit; color: rgb(0, 0, 0);"><span fr-original-style="font-size: 11pt; line-height: inherit; font-family: Calibri, sans-serif; color: rgb(36, 36, 36) !important;" style="font-size: 11pt; line-height: inherit; font-family: Calibri, sans-serif; color: rgb(36, 36, 36) !important; box-sizing: inherit;">Friends of Conquest Hospital CIO</span></p></div><p fr-original-style="" style="margin: 0px; line-height: 1.5; width: 100%; box-sizing: inherit; color: rgb(0, 0, 0);"><br fr-original-style="" style="box-sizing: inherit;"></p><p fr-original-style="" style="margin: 0px; line-height: 1.5; width: 100%; box-sizing: inherit; color: rgb(0, 0, 0);"><br fr-original-style="" style="box-sizing: inherit;"></p><p fr-original-style="" style="margin: 0px; line-height: 1.5; width: 100%; box-sizing: inherit; color: rgb(0, 0, 0);"><br fr-original-style="" style="box-sizing: inherit;"></p><p fr-original-style="" style="margin: 0px; line-height: 1.5; width: 100%; box-sizing: inherit; color: rgb(0, 0, 0);"><br fr-original-style="" style="box-sizing: inherit;"></p>

<p style="margin:0px;line-height:1.5;width:100%;box-sizing:inherit;max-width:100%"><strong>Join our Extraordinary General Meeting</strong> to approve revised Charity Commission objectives.</p>

The Friends of Conquest Hospital

Extraordinary General Meeting

General Admission

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