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2021-12-31-accounts

Chority R¢glslr•tiM No. 313743 (En9land and Wales) Chwlty Re9lstratloii No: 04S932 Iseotland) Cthwany R•wlrth N•. 0021Y235 (Eryland and Waièsl. PLUNKE￿ FOUNDATION ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 ABWG6AR* 2110912022 COMPANIES HOUSE A24

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PLUNKE￿ FOUNDATION CONTENTS 10-12 Slatement offinanu* acb￿t￿S 13 14-15 16 17-29

PLUNKErr FOUNDATION TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORTI FOR THE YEAR ENDED 31 DECEAIBER 2021 The Trustees. who a￿ also directors ofthe chanty forthe purposes oftho Ad 2￿6, wesent their report ith the finandal slalemonts of the charity for Ihe year ended 31 DecemF*r 2021. The trustees ha￿ adopted the provisions of the Stslement of Recommended Praclice applKable to charities preparing thefir a¢¢ounls in ¥¢¢ordance with the Fin￿al ReTXYtwig Stsndard aFf4i¢able w) the UK and Rybk of Ireland (FRS 102) (effecbve l January 20191 REFEREMCE AND ADPIIINISTRATfvE DETAILS Plunkett Foundation 1$ a registerÈd charity. numbers CC 313743 (England and Wales) and SC 0459Y2 Iscotlandl. It is a c(wany limited by ￿arantee. rwslered rojmber (K1213235 {England arKI Wales). Reglstered office The Quadrangle 88nbury Road Woodstrjck Oxford Oxlordshwe OX20 1LH Tw$ts¢s Hden Alths Ivke Ch&r) (Chair of and Rlsk CornrThttg0) Sue Boef Chris Co¢ ITr&asur8rl Martin Collett Ichair of G0￿manCe and Nominations C(xnmittee) Rachel Marshall (elected V Septernbw 20201 (retired August 20211 Ruth M¢Areav¢y Ico-optyd by the Board on 4 November 2021)" Stephen Nted {Ch•rl Juli¥n Ro$$ (VJ¢& Char) Adrian Snith OBE (cwt8d by the Board on IS tY•cember 20211" "Ctropled trustees are apwnted to bring addrtional thlts and expeitise to t￿ Board have formal Tok or Nrling rfghts unlll proposed and ele(aed by m&nbets at an AGM. Audltors Critchleys Autht LLP Bèavèr Htyjse 23-38 Hythe Bridge St Oxford OX12EP InvÈstm•nt Advlsors JM Flnn & Co Ltd 2$ Copthall A¥¢nue London EC2R 7AH Soll¢itors Anthony Collns SolthTS 134 Edmund Street Bimilngham 83 2ES Bankèrs The Co4operative 8ank PO Box 250 Skelmersdale WN8 6wr Dc¢ ID: 78e¢¢708e¢td￿a71Ia826d￿Sc8oOa8

PLUNKErr FOUNDATION TRUSTEES, REPORT (INCLUDING DIRECTORS. REPORD FOR THE YEAR ENDED 31 DECEMBER 2021 OBJECTIVES. ACTMTIES ANO ACHIEVEMENTS Plunketl R•undation's is lo athieve our vlslon for resi￿nI. thriving and Indusiv& rural communitie5 thrujghout the UK. Wofking to ￿h1¥ye ￿s. we sutwl Feople in rural areas lo set up and run communty owned busine$8es. These a￿ t￿$￿$$eS genuindy ovmed and run demctratically by members of their lo￿ o)mmunlty for the bentfft ¢flhe l¢xal cornmunity. from s￿S and pth through to Twr>Jdlands. famis and fisheries. Addtbonalty. ourmlsslon Is to wort with communty omed lju$in¢sses to creat¢ knrw8tive. impa¢thJl and inclusi spaces. In parlicular. we hetp realise the potenkn.al fty community tNJsinessès to". Provide a wider raroe of servirEs and amenities Ihat coMmunit￿S vahje aTrJ need Sh'm¢Jlale the local economy Ihrough ￿X￿ISed supply thains Boosl opportunlies for employment. training and TrKAtsnteeriNJ Offset ¢lirnate ¢hange through cornnwbnent to zero carbon valu•s and iniativ•s Hamess digital tethnobgtes io enhance ixjsiness perfcKrnar￿e PfgrnOt8 and indush)n by creating a safe and wekoming spacè for all. In pradeal (erms. our a¢tivitiP5 IndudE r4isiNJ a￿￿Tene5$ of the community business mod¢l UK-wide and provlding business s¢Jpport and tralning to help these busi1￿SSeS start-up aThJ go on to thrive. As a membership organisation. we a150 seek lo rewesent the interes¢s of mral communAy tr￿SIneSseS through ￿searCh. pollcy aThJ public affairs. Our othiev•m•nts are measured in Nmewous quanlilab and qualitalivè ways and fomiolty throLwJh a sei of Key Perfomance Indicators. AmoThJsl Ihese. is a measure relating to ihe grovAh of nJral con￿Unity business s8clor. As of the end 012021. we were proud trj rep￿sent Ihe ￿terests ofapproxirnatety 1.150 rural CL￿Munity busI￿se$ frorn all parts olthe UK- 700 Ihat we have helped to esl8tyish and just over 450 In thè process of setbng UP. Obi•eti¥s and Akns The obje¢lives ofthe charitable L¥)rrywy are.. The rellef ol rural ￿Vety and soual Èxthsth. both nationaly and intematw)nalty. by the provi8ion of appropriate assislance to ctroperatives and social entérprises directed lo that aim.. To 8dvance ¢du¢8tion in nwuers related to ￿perati¥tiS and social ènterpri5e5 IheK potential to rgffieve povèrty and se¢ial exdushw in Tural aTea5. bolh nal]c￿allY and Mlemal￿n81Iy. We are seeking to review and ￿date these chaiÈtsble ottyeCI￿ in 2022 wh an awn to more fulty fypresent the tyeadth of our charitabte actsvits. SIGNIFICANT ACTMTJES AND A¢HIEVEIIEtrfrs Charltable aclivltles Thanks t¢ th¢ continu￿ generosity 01 our mernbers and fvnders (new and ¥xisb"ng). w• were abtè to support rural communities to in¢￿ase their resilience, thiivti arHI tecome wKJusive. We •thved this by SUPFKXting thgrn 10 set up and run businesses in communty ownership. whi( in lum.. Safeguards servi￿$ 8m¢nrfies fry the Stimukt8$ Ihg local eeorL¥ny thrL¥Jkth I￿1￿￿e￿ SUF￿ ¢hains Boosts opportLmilies for emplowNnt. trdInN￿ aThJ ¥oluntewing Offsets dimate change through coMmiti￿nt lo zero cartKffi ¥alues aThJ m￿ativeS FrOn￿te$ div8Nty and indusion by crealin9 a safe and space fordl.

PLUNKErr FOUNDATION TRUSTEES, REPORT (INCLUDING DIRECTORS. REPORT) FOR ThIE YEAR ENDED 31 DECEMBER 2021 Slgnlficant actlvftl•s Our $ignifiwrt'a¢tivitles knduds: Operating a eomp¥èh•nsN, UK￿lde advi¢e line We ￿main unique in providing • free of tharge adwce ITh lty ¢¢wnmunibes throughout the UK who are seekln9 guidance on $ettxig up w running community bu'r55e5. In 2021. over 530 enquiries were made by phone or emarf from communities through¢JJt the UK seeking help aTh1 aJVTr￿ relating to sètling up a new cc¥nmunity business or seeking and svpwt from exisltng conmunty bJsinèss8s. Of theso ￿qUIries. 215 received fvrther ard fi￿e speuafist adv￿ and supptyt fmm th• many pDi¢¢ts we opèrale w, fewer cases, were S￿3nPOStrd to altemative partsjer trganwth￿8. Hosting 4 serles af too15 and resour¢es We create and publish a wi(le range of practical lcds, resour￿ and case sluthes that help (y)mmun4ts set up and run communty businesses. These range from start-up guhles to themed guhlance on matters. suth 3$ bu$iness planning or marketing. At the close of 2021. we ad¢)pted Keep R In the Communlty from Power to Change. This is an On￿ne direCt￿Y ol all Assots of Communty Value (ACVs} that are ojrrently r¢gi5tgred in England. Tho dlre¢tw hdps peopte tsk¢ their fir.st steps toward$ eoJYMNnity ownership. by accessing infomation abtxrt ACVS in ttir local wea signpostirwj them to frsted ¥$5ets and appropriate suppoiL Delivering pr•¢ti¢•l bu$iness support and training to covwnunty bv$in¢ssès In 2021. 344 days of ￿sIneSS support were W0￿dean a Pub prowamme that has supported over 60 pubs to op•n in England nce 201 Community and CwpNat• Partn•rnhlps C¢ D: 7¢708¢thWb5a4S7•7f1a82Sac5ceOOa8

PLUNKETT FOUNDATION TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) FOR THE YEAR ENDED 31 DECEAIBER 2021 We have commenced nèw patherships ¥ith ctyporate txganisatN)ns su¢h as Thakeham Group and Welbeck Land who were seeking to community •$s¢ts and servic•s new residential developments. and a range of other corporate oryanisations Ttho ¢h95e tt> sp￿90r aspècts of our services and Octivilies. We ￿unthed fundrar&n9 iniba¢Nes ¢Lhmunty busThs$es su¢h a$ Walk for Plunkett and bake salos- all of whth 8im to raise a￿d￿nesS of the communty bussness m¢>Jel. and to hefy) Plunkett generate 8sSJllIon￿ m•ans of raising nKJch needed fl￿dIng for ow serts. Resear¢h In 2021. we had luTr staff ccrfnplement fvr our Inlrynplion Hub. coNates and make best use ol the data and intelligence we hold on the communty busines5 sethor. During the year. we publ¢shed our Better 8Ltsines$ frjr both Commutity Shops aThl Coffllnunty Pubs arKI commissityled research on Identit￿ng 8TrJ explaining the geographtc ccAd spots of Plunk•tt's rèach rural ¢cthmunify businesses. Maintalnlng m•mbgrship beneffts nkeit continues to tske great wide in irb cw fcojs on membershlp and this has helped to add value io the relationships we have vlilh r￿mUN￿ hJsines5e5. Partnern and wider stakeholder5 share OUT valLTres. Wè V￿re dellghted to relaun¢h a communty ￿tSIneSS Merr￿rshP panel in 2021, and we w0￿d with this group to onlinue gmwing the benefits packag& we offèr to COMn￿nity ￿sIr￿sseS and thè sèr¥ieè$ we provKIe. Represenllng the voice of rural ¢ommuniti•s •nd communiiy business at national l•vel We know Ihal rural communities often stiug3le for fair representation at a na￿al level. whlch 1$ why we seek to ensure Iheir votce ra heard thrcwgh ￿edi￿led COrnmun￿lthMs. eampaigns and polity inftuèncing actiwtre$. We have athieved the latter throu￿ participatKMI in alh'ances 5uth as the Rural Coalition. Rural Insights Fcum al￿ CommLrnities Partftèrship Bowd. xtivety engagg with k¢y gov¢mment departments. We influencè positsve change by 5ubrnrtting written and orab evidence lo rel¢vant cornmittegs and consultabons tske part in a number ofAI Party Padiamentary Grow and Cross Party gr￿p$ in th8 dèvolved nations. Publlc ljenefit We re9LFl•wty rewew our aims. objectives and a¢tiwties to ensure we aw)mpli5h what wè ￿re estsblished lo a¢hieve. This ￿pOrt cons[de￿ the key adwibes w¢ Undert￿)k in 2021 arnl re¥￿S their success in 5UPPOrting the people we were established to support. The Trustees have noted Charity Crffnmission guIdar￿ on public benefit and a￿ confident that Plunkelt Foundation's aclivili?s are n line with that g(ridance. unkett FoLmdalL)n is regstered with the Fundrnwrwj Regulator. In 2021 Phjnkett look the firsi step toWa￿S running ts own community furKlraising ath"vities to VxJth alongsJe grnnt funding. in order to ftNther support its ¢haritabl$ se￿￿￿$. A number of I￿)d(al$Ing CaMpagr￿ were held over thè year throughout Ihe UK r•i¥ing nearfy . £14.000. FINANCIAL REVEW Reserves Policy Th• r•sgrves policy is mv1￿￿￿ amually and was last aF¢Yov•J in December 2W21. This fol(y¢￿￿ a fvndamentsl review of the polry led by the AJJdit and Risk Commiltee and approved by the Bowd of Trustees. The new policy was de￿gned to ensure long temi Con￿U￿ ofsupport rurnl ￿Mmunity bJsine$ses. The intention of the Resefves Pdity is tg relairb SuffiCa￿ reseNes that. in tho event F4unk¢tt Foundation SI￿1￿d lace sefiOUS (undin9 andlor operaliorial Challenges. Plunkett will be a￿e to: contlnue to pay ts Creditors as they due and fulfil all other o￿lga1￿)ns,. s¢ale back the Drganisat•)n and acti¥itses in a planned and measured way to Umlt the pfvers¢ In￿¢1 on our beneftdartes whilst wè rellorganise and rep￿tic￿ organisation,. and allow for a r￿aurth of Plunkett Foundation to wtsure we can conbnuo wr ill￿10rt4rt and Uniq￿ work in arsd for rural cOmun￿eS into the fvture.

PLUNKErr FOUNDATION TRUSTEES. REPORT (INCLUDING DIRECTORS, REPORn FOR THE YEAR ENDED 31 DECEMBER 2021 Tho calculation of the required ￿e1 of reseryes is an knlegral part of organtsation'$ plannwhg. b￿lge( risk rnanag¢ment and kn￿cast cyde. N takes into a￿Ount Krwn g•FS belween QFerakn9 income and exwwjilure: MaTr)r risks and ttrheir asscoated ojsls: Core costs associated vAlh a r￿aUn￿b of Ihè F(￿r￿li￿. Apptying thls rw aFvoach. the reserves ￿ve1 for 2022 has been caculated at £849.Crf)O la reducuon from £1,098.1eo under the pwious poliw at the end of 2020) In the event actual funds exceed thts lthl. The BO￿ wil exercise judgment to detemwne lthgther to ap￿ them to current expenditure, h￿￿ them to meet fubjre obligakns kn thè term. or us& In Kycryranme-related Investment. The Foundalion ha$ res?rve5 of approximatety £1.4m forthe year en(led 2021. The Board have agree<l to est8Nish restricted investmertt fvnd in 2022 to suppryi Ihe devekynent of a toan fund or swnilar form of investment to the benefft of rural commffity I)us￿eSSes. K is crtjr kng term intention lo invest £500.C4)O from unrestrkted reserve8 towards this purposè and are tsking a cauti￿￿ aFproach by alkxakng £250.000 in 2022. This is owtng to the considerable uncwtslnty kn the economy and ou11￿. Investment Perfornwnce Subject lo th& rnqulrern¢nts of the Charits the Trustees are auth(￿e￿ by the Mem¢)randum ol AssooatKJn to wwe5t Ihtr monèys of Plunkett Foundation ￿medIa￿ requ¥ed for its purpose in suth a mar￿er as nwy bo thcwght fft. All funds arè managed by J M Fm & Co. In 2017, folovring sewal y¢•rs of finan¢l losses •KI a yiod of oper¥lion#l congolidation. the Board of Truslees Iwk a decision to strengthen its reserves arKI. recwising m8rkel volablty. the 8oard's apwoach to inveslmertrt wi%k r¢nwins ¢a￿loUS. The ￿VeStMen1 pNtfth& C￿l￿veS to be highly diver8ifd with a medium ri$k ofilè. Over th? last year. the portfol￿ 98neraied a lotal relum of +12.1%. out-wl0r￿u￿g the 70% eq￿t￿l30% gilts comparator return of +11.3%. Over the same period, the ARC Sleady Gfowlh Index retumed +12.2% the SE All-share Ir¥lex +18.3%, vthne the FTSE UK Gill Index kxt-52%. ￿er the 16 years to 3111 December 2021. W8 genefated a return of +224.8%. whilst the 16 year annualised retum Sto￿ at +7.6% per annum. fyures lotal retum. At 31￿ December 2021 the portfolK• had a gTOSS income yield 2.2%. Overall it was a POSitNe peric¥J. providing Investo￿ wilh the third csendar year in a rtyw of str￿ positr￿ re￿M$. in spite of a number of changng market tynamic5. Inflatron. monefary rA)licy. ￿)nflIcting economic tJata and the outbreak of a new COVID varianl ueated a certain an￿nI of volatilty wthin all finaTrial markets. While di￿dend Ilows saw reojvery follovAng the pandem￿ k￿. ￿eldS a￿ not exFecled to recover lo preyidemic levels. The Board approved the Investm￿ Pdicy M December 2021. hawng b8en reviewed by the Audit and Risk Coffrfnittee kn Noventsr 2021. It is next scheduled miew n Decem￿ 2022. Our Appro•¢h to Pay We 8￿ pas$ionat¢ at)ul what we th). and bewe in relyU￿n9 apw￿atety skilled pee<JSe who are equally P8Ssionat8 about the work of the Foundat)n. We also Ye￿Id1r￿4 stsff f8ity for the jobs that they do. and fostering a positive worknng en￿￿￿ment. and we t￿l￿ve that (Mjr Salar￿5 and lemts and condibons renect this. Wo are 8 Living WaJe-ac¢redii ed enwoyer. Tharing 8# our staff and contracaLYs are pahl at least thè LNing Wage. Peoplg are employed at Hunkett on the basis of t￿ sr)eok sknlb that they bring to ihew particular rok. To 0￿rate succe5slully. a wde range of skid5 arkl disrypl'nes is required ￿thin Plunkgtt. 8twJ ￿ naed to pay appropriately to ensure Ihat we can recruit people with the right sklls. We also need to retsin them n a competitive marktrt wher their skills are readity transferable to other 0rgan1satK￿s. We believe fwnly in aiming kn retain slaff for lon9 term, d•voloping them and benefiting (￿n their kntr￿¢d￿. This 1$ in preftre￿ lo thg disruption and expense

PLUNKErr FOUNDATION TRUSTEES, REPORT (INCLUDING DIRECTORS. REPORT) FOR THE YEAR ENDED 31 DECEAIBER 2021 of recruitmwc $SF¢¢ially as many stsff have detailed ￿ty￿ed9•.that is unique k> Ihem in thè organisation and COLbld not be 9￿￿41Y replaced. Our sLiff pay scs are sel Ih4s in rnir•J. In 8UPPOrt of this approach to slAff reten11￿ and the value p￿Ced upm Plunkett Foundaiion's 'staffhvJ asset,. a reMun￿8t1Qn pdicy was apsxoved by the Board in Dec&nber 2019 arwj is due for fevlew in December 2022. Tho pays bands gre as follows: Administration £18.2LM). £25.883 Project and Finance Officefs £25.IXKI- £31.059 Pfoied and F￿anrA IAan•3ers £28.0(N). £39.347 Senior Mana9errrt Tearn £38.IYJ). £49.694 CPMef Exe￿11 £55,(KN). £67295 PLANS FOR FUTURE PERIODS Foll¢)wltYJ a re¥￿ ol our rJJThent slrntègy. wil be fve yw $trategy in S¢pfrmber 2022. The spedfic obfvctives over the strategy perJd are to: Grow the 5edor. Halprng more rural ￿mmUnItieS 5￿Ceed inopen¥wJ community businesses gnd ensuring those already trading have the suppNt thoy nè¢d to Ihriv&. Extend our ￿￿Ch.. Ensur1￿ the cofflrnunty bU￿Atr$S mcKYel is known ond Ihere is relevant and a￿SsIble suppcrt availabk to rural communitie5 thrOug￿Ut the UK. Dèèpen the Sec￿.$ impaeL. Hel￿￿ ail wmmunity ￿￿Iness?$ acfNety exptore and extend the ptisilive soclal. economic and environmental impacts they proth fc¢ people living and wcKking hi thè communtties. Strenglhen the legal. policy. aTh1 SUFWI envrnrNn￿ for C￿nmUnIty businesses: Secure Plunkett's finanti￿ sy$tr￿ablrt￿. (vy)iNJ ablhty to c￿1￿￿8 supporting the wlder rur81 communty business movement. This stralegy. together with $UFWting business plans and Key Perfom#n¢e Indicators. provide u$ with a clèar frKus aftd aim to target our resourees aThJ èfforts ￿•rtty effectiv8fy. Kèy d8liverabbes ￿￿Ing 2022 inchjde: Prowde a 'uni¥er5al' commutity tr￿IneSS supwt seThi Irrtegrate membersNp into 8117K do Ensure the effKve and efficiènt operat¥￿$ ofthe tharity. Und8rpinnlng the strategy. ts a comFfMtment to ilh others. * Flay a greater leadershlp role in souetal Issuss such as dimate change. mental health. and approaches to equty. thwersity and indusion. STrUCTURE. GOVERNANCE AND MANAGEMENr The Audit and Risk Committee have continued to oversee p￿nkett's acliviti&8 in relath)n to audÉL budgeting and rmance, and risk management. The BO¥￿ formed an addrfl￿l (x)mmitiee in 2021 - Go¥eman¢tr and Nominations of whlch has taken on the remrt for overseeing Plunkett Fowthli(￿s fv dwelwrnt and monagenwnL as well matters relating io g)vemance and Trustee recruitment

PLUNKErr FOUNDATION TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) FOR THE YEAR ENDED 31 DECEMBER 2021 Govemln9 Do¢ument prunkett FouThJatson b a ¢harty ¢ontroned by its LKiverring dtXuft￿L a deed cl trust. and cM$titutes a limited o)mpany, I1￿¥ted by guarnnteg, as defined by the CompanRs 2006. R•latlonghips wilh Relat￿1 Parties The charlty ownad the whole ol the issued share capital of Hunkett Services Limited. The subsidiary did not tradg owned 100% of Ihe voting shares of Rural Partnerships Limiied. Rural Partnerships Limited did not trad&. Btslh )mpanies were dissofved in 2021. The ChaTity is I5ted as ha￿ng 'svJnificant control. of Comrnunty Retailing Netrth, a CoM￿Y of whlch Plunkett receivad a trartsfer of assels ￿ 2011. This corryany was d￿s(thd on 22 2022. R•ttultment and Appointment of New Trust••s AN Trustees are elected al the Annual General Meeting on a one mernber, vote basis. Pluthtt's Articles of Association allow for new Twstees to be r￿1)ated by any existing memt)ers within a specifd number of days prior to an AGM. In line with the at￿9 procedure detailed in the Arbdes of AsKKiation. Ihe Oryani5ath￿ proacbvely seeks to attract new Trustses ￿ line with its emer9wg pow rm Equity. Diversity and Indugon. and Trn line with identified gaps In $kilts. knowledge and experience of which is ￿￿eWed annuany. An open Tnjstee recnjitment process is then used. incjuding making adverts aVaila￿e through job boa￿$. websites and so￿] media ptatforms. Potential Trustees ar• SnteNiewed, and those deemed to best meet the Jentified gaps cn the Board, are subsequenlly nominated by a member for electron at the AGM. or co-opted kn a of Ime up tt> the subseqLienl AGM 81 which ihey are sublect to election by the mefflbers. Inductlon and Training of New TYusl••s New Tru$tee$ urtdergo yTrentslhJn with Ihe Chw and Chief Ex¢￿tr￿ to lyief them on thetr legal obligat￿)n5 under tharity and eompany law. the content of the Mèmorandum and Arkn"des of Association. the strategy and business plan. thè Boafd and dedsion-rnakn.ng prow5. the rwent firw)cial p￿￿orn}ance. and the history of th¥ Foundation. During their induction they meèt key employtts and visrt community businesses in membership of thè Foundation. New Trustéès havè an agr¢ed 6-rn￿th induclmyi pkn. Vth￿h also Klentifies any trainiffj needs. Rotat5on of T￿￿tee$ One third of th8 Trusteès retire from offi¢e 8nnualty 8t the Annual General Meeb"ng. Any rebring Trustee is eligible re-election. provided he ty she has agreed in writs.ng to stand for reoleciL•n at ￿ast fourteen days prior lo the meeting at whlch the deCtIc￿ wll be held. A5 agreed al the AGM ￿ 2016 and irnFAer￿￿led trorn 2017. in line with prathce. Tfustees are limited to serving a maximwn nine-year tern li.e. 3 temis of 3 yeatsl. unless ex¢eplb)n81 ¢ircumstsws occur. 'In addii•)n. the Board has agreed the following terms ofoffice shcMJld normalty apply for key oifKe-holders: A maxlmum of hvo thr¢e-year teffl￿ for the Chair. i.e. a total of six years. p￿S any part year ifjoining durlng the year. Once histher tgfln of offi¢¢ e4Mres. the Chair shoukj Trjt re-stand as a trustee and wll Iherefore leavg Ihe 8o¥rd A three-year tefm fif the Vke Chalrls wlth a maximum of cydes. belng a total of six years plus any p8rt r IfjoiThng durin9 Ihe year. The VKe Chairls ccythd then re-stand as tnjstees and remain on the Board. rf they ￿ ￿Shed. suLye¢l to the overtll max1￿M term of off applJ*ig A three-year te￿ lor the Treasurer wilh a maximum of cydes beir¥J a totst of y¢•rs ￿u5 any year il join￿9 during the year. Th$ Trèasuw could then re-stand as a trustee and remain the Board il they so wished. subject 10 the overal maximum temi of offKfr applying CK¢ ID: 76e￿708¢di￿￿S84s7•7tI8B26dcSC£OOa8

PLUNKErr FOUNDATION TRUSTEES, REPORT (INCLUDING DIRECTORS. REPORT) FOR THE YEAR ENDED 31 DECEMBER 2021 Board As$¢$sm¢nt The Bowd ¢ondu¢ts 4n annual sdf-assesrntwhKh is an oppthjnity for Board mèmbgfs to r•vw h.ow and Ihe Board are operats"ng. to rais• arty (xmc•rts and to comment on any areas for irnproven￿. The appr8isal proce55 w•s remewed and updated in 2021 aThJ inplemented in ￿ first quarter of 2022. An extwnal Governance Review wras c￿18￿ crtrt Tr1 2021 arKI was bosed ￿ the NCVO Goveman• Code Model. Thi5 independent review confimled the Organisati￿.. 'is a well-nm charity operathg wilh a d¢gree of professi¢)nalisrn and value(I within the sector it operates, seen as a safe pair ofhands consistenty delivering ￿ its ￿t0)me5. 'benoffts from a hwJhty sklled b)ard. made up olprofessw)nats vAth a wide rany of dis¢lpfines and professional and committed Senu Man￿eMent Team, identified 'a number of rTr>dels of 9ood practice. not least the lotsl al￿n￿￿nI of strategy with q)¥ralion81 delivery an¢J monitoring of performance, The revkw also highlighled the fc41(wng artss for frjrthtrr revrew and dtv¢lopfflènL. progress its approach fo embed eqLsty. di¥ersty and inctusion in 81 a5pe(ts of Plunketrs wtyk review and raise #wa￿ne$S of Plunkeivs safeguardir¥J pW. Charity Gov•mane• Cod• The Board have a￿eed, n principle. lo appty the revised Chanty Govemart• Code. published in Juty 2017. ontinue to ustr thi5 as a b￿￿rnark ts re¥i&bin9 aThJ ThproirvJ the GO¥eMan￿ praciw of the F￿ndall￿. Organlsatlonal Strueture The Trustees dired the affairs of Pbjnkett FouTrJ¥tion. Man￿e￿￿nt on a day-tfrday basis has been delegated to the Chief Executs"ve OffKer. Jaffl￿ Aeock since 2017. suppcrted by a senior mana9emenl tèarn. The nam0$ of Twstees who $tNed durir¥J the year are li￿ed al the Winning ofthis repoil Risk Manag•mènt Tho Twsteos havè 8 duty to identify and ieview the r￿kS to wh￿h Ihè ¢h•ity ￿ expos￿ and to trnsure appropriatè controls arè in place to provNJe rèasonab￿ ossurnnce against fraud and srnw. The ALtdit and Risk Committee and the Treasurer meet Ihe auditors in person io receive their on the systems of fina￿al conlrols and the perfom)ance of those sy5terns and controls during ts year. The Board cornmenced a rewew of Rlsk Management in 2018 hamonising the approach wth the direction of the fve year sirategy. This •pFYoath was reviewed aNJ upxlated in 2021 in kne with guidance set by the Charlty CorTwn1ss￿. The SenKJr Management continue to the risk frarnework and règistgr. induding regular rèviw ol sk, tn managng the opera￿OnS of the Ftyjndation. This apwoach is overseen by the ALwJit & Risk Cornmiltee wilh regular HvJhl¢ghl Rewling to the Board. TRUSTEES. RESPONSIBILrriES IN RELATION TO THE FINANCIAL STATEMENTS The TnJstees (who are also the Ihe charlty for the pwposes of cornpany lawl are responsible for preparing thè Truslees, Annual Reprt arJ the financial Staterr￿ts in accordanc• wilh applicable law ?￿d United lfjngd¢)rn AceountThy Standards (United I￿n￿jorn Generally Ae¢eptsd N£cwnting Pra¢ticel. Compary law requires the Tmstfjes to prepare fman¢ial slatemerts for firwiiial yeor vthich givo a tnR and lalr view ofthe state of affairs ofthe charitatAe company and ofits incoming Tesowces and ¥PFA￿a￿Dn of re￿urCes, cluding its income and exp￿re. for thal pwiod. In preparing these ffiarbial statennls, the bust￿ ar¢ required to.. selec $iitsble pdies and then appty them eonsistenty. obserye the metlKYs and prmciples in Ihe Charilies SORP.. rnake judgements and estirnates that rea￿able and wwlent.. Ooc1Tr. 78erc70eecb8th69bSa457a711882ertJcScOOa8

PLUNKErr FOUNDATION TRUSTEES, REPORT (INCLUDING DIRECTORS. REPORT) FOR THE YEAR ENDED 31 DECEP•lBER 2021 slate whets apFAicable UK AcctyJnting Standard$ ha¥e been foll¢r•rtd. subject to any material departures thsdos•d and expfaird vi the financ4al statements. and epare the financial Statements on the ge￿g concem basis unl•$$ il 1$ inaptxopro1o to prfrsume that the charty WIN Continue in I￿81neSS. The Truslees are ￿sponsIb￿ fc keeplNJ proper ac¢>Junlkng r￿)r￿S that disckne with reasonable accuracy at any time the finan¢ial position ol Ihe tharItsb￿ company and enable them to ensure that the financial statements compty wrfti tho Companies Act 2006. They are akn responsible for safewardirvJ the assets ofthe charttable cornpany and hence for taking reasonable steps the prevention and detecbon of fraLKI and other irre9ularilies. STATEIAENT AS TO DISCLOSUREOF INFORMATION TO THE AUDITOR In so far as the Trustees are aw¥e: there Is no r8lèvant authl In￿￿1￿1(￿ of7•thKh the ¢haii18ble ¢crfry>anYs audiC IS un8W8re.' and the TNstees have taken al sleps Ihal they ought to have tsken lo make 1hernse1￿ awwe of any retevanl infrKmalion to establish Ihat the auditor is aware of thal ￿fOrrna Folkwlng • relendering w¢¢ess. crI￿ley3 Awjil LLP re appointed as aud0￿ •tth¢ 2021 AGM. The aro ￿SponSible fix the rnainleibgnce and intwity of the clxporate and financ¥al infrymalon Included on the charitsble ccrfnpanls website. Legislation in Ihe United 9ovwning Fffeparauon and dissemination 0ffin8n¢r￿ ststefnents may drfter from kgisl8tKn in othwjurisdidions. SMALL COMPANY PROVISIONS Thi% report has been prepared in a¢cord¢e 4)Ith the provTrsit)ns ¥ppli¢ablo to ￿MPanIO$ ¢nlided to the small ompanies èx•mpti¢)n in Ihe Companw Act 2006. (kn behalf ofthe board t￿. Date: 29 June 2022 Siqnatu￿..... .. ._ Siephgn Nicol Chair thx D.. 78x¢7oe•¢beofe69bSa457a7f1•926dcS￿lOa6

PLUNKETT FOUNDATION CRITCHLEYS INDEPENDENT AUDITOR'S REPORT TO THE TRUSTEES OF PLUNKETh FOUNDATION Oplnlon W8 have authiad Ihg finanLial statemants of Found￿ 'ctharityl kn the year ended 31 Oe￿MbPr. 2021 whth comprise Ihe slatenwnt of fina￿18[ ac11vit￿s, thè tsa1￿ sh89t. th8 ￿nt ol eash IkThs and the 'notes lo Ihe financial ststement5. incfLwJing S9￿unting pSKaes. The finanial repgrling frameyth that has been applied in their prep8ratiW 15 aPF4icable Uniled Kry¢kn7Acc4yJntry Slandards. indL#ling FRS 102'The FinanTral Re￿ti￿j Slandard appli&th In ￿ UK arKJ ￿Ub￿ of I￿1?￿￿ {United Kingdcn Generalty In ow op¥iion. th8 fin3Thial ￿at￿Mar￿.. givè a tnje and fair ¥iew ol the #ate of the chantabfe compaty$ affars as at 31 Decer￿ 2021 aThJ of ts in¢oming resourcés and aP1￿1¢all￿) of rnswI￿S. year Ihgn end•d.. havè béen property prepared in accordartè ¥￿th United lfjngdom GeneraltyAopted ￿C￿nI￿n9 Practieè., Ttustee Investrnent Iscouandl Act 2(￿ wegulalion 8 of the Charities P£¢t￿nts {ScLlandl Regulattons 2CK)6 las arnendedl. Ba515 for opinlon We conduded ￿Jr audit in aecc¥dancÈ wilh Intemh￿l Slandts ￿ AuditsNJ IUK) (IS4s IUKII and 8ppli¢abl law. OUY resp¢)nsiiMlibes those slandards are fvrther described in the responsth7iti8s forihe audll ofthè finanar.al statsments seth.on ot wr rep)rt. We arn wthFwident d th• accordance wth th• othical requirements that arè iefevant to tyjr aL￿1t of the financial slaterne￿ in the UK. InclLhdirr4 the FRC'S Ethical Standard, and we have fuifilkd otjf other ethKal TrSFonblikne5 in XOJTdance wlh these rE4viiern8n15. We believe that the audit eVKJen￿ we ha¥e obtaned is suffirnt apwryrie to provKla a ba5i5 for our q)inion. Coftcluslons rel•th19 lo gothg ¢oncern In auditing Ihe financsal staternerts. 7AE have corKlud8d that lh8 truste8S' U58 of the a)nl￿ basis of acc(￿nI1￿j in the weparation oflhe finarbial stateffents is appropriate. Based on thè V+r)￿ we have perf￿m￿j. haN not i￿ntsfied any rnaterlaf uncertaints rektirvJ to events or conditions tha¢ individualty or colledivety. may casl sfjgThftant dojbt on the charilys ablity to continue ￿ ¥ going Cc￿ceM for a perifyj of8t leasl fr￿1Ve rr￿th$ frryn when the fwAancial siatemènts a￿ authorised for issue. Our re$pon$ityiliis and Ihe feswnsitmlths of th¢ trustees to COn￿M are Klwi'ted in I ielevant sections ol ttus repcwt OtheT Inl¢)miatlon Thè othBr informatits) tswris6s infonrAkn induded in the an￿￿1 reM other than ￿ finaroal statements and our auditorfs report Iherwn. The truste95 ar• ￿sponsible for Ihe otw ffjfomwtic￿ o)rtsined wlhin the annual report. ￿nIOn on Ihe fmancial ststements d08S WKJI cover the other information and we do nol exwess any form of assurance coicknsion there(￿. Our is to road thè other informaknn and. In douig so. con&der whether the ¢ther infrjrmation is materially irO￿51stent with the financkaf slatem8nts or oui knowledge obtained ￿ Ihe cou￿e of the 8Ltdif. or otherwse appe&s to be materially misstated. If we idenlify su¢h material ￿￿51$￿n¢18S or appwenl Fnaterial ffli5Staternents. are req￿red to deternilne wttelher Ihis gives rise to a Materi￿ nysstatwnerrt in ¢he ffirwKial statern￿ It￿nkn. ff. based cffi the work VR have perfomd. wg CO￿ud• Ihal thw• is a material Mk%Slat8m￿ of thi5 (th8r informabon. wè aro required b) reFyi We ha￿ nothiryJ to ihis ward. 10-

PLUNKErr FOUNDATION INDEPENDENT AUDITOR'S REPORT (CONTINUED) TO THE TRUSTEES OF PLUNKETf FOUNDATION Mattern on vthlch are requlred to report ty exceptlon We have nothing to report in respect of the f(Ilowing matter5 in relatm￿ to ich th¢ Chathies IA¢¢ounts and Repots) Regulaiions 2008 and the ch￿the$ Accounts (Scouand) Regulalions 2(M)6 {as amen(kd) requir• us.to r8P¢rt to you if. in our opinion= the infoffnation given in tr finarKial SlateM￿ is wKorbsistert' kn ¥by material ￿spect.¥￿1h the Iru$tee$' report.. or suffi¢ient proper a¢¢o(mting not been kept or Ihe financial Statements are not in agreement wth the accountiny records,. or we have not recefved all the infomth ond expranolh￿ * require for ¥udiL Responslbllitlts of Intst•ès As explalned more fulty in the stement of b￿S￿e$. ￿spOnsibl￿￿es, the bwstees. Vho ar¢ also the dire¢tots of the ¢harity lor the pwpose of company law. are re¥ty)nsitrAe for the preparalKJn of Ihe financial statements and for being satisfied Ihat they give a true and fair wew. and for such intemat control as the trustees deterniine is necessary to enable the preparation of f￿anUal slatements that are free from material misststemenl. vthelher due to fraud or effor. In preparing Ihe financial slatements. the twstees a￿ ￿SPOnSible for assessing the chari￿s ability to contirwe as • going ¢orKem. disdosirwJ. as •P￿[￿ble. matter5 related ¢0 going cw¢m u'ng the goin9 concern basis ot accourtting unless the IrLrstees eilher intend to liquidate the ¢hantabfe eonpany or to cease operations, or ha￿ no realistie ¥lternatNÈ krtrtto do sts. Auditoes 18sporislblliti•s forthe audit of the finanelal ststém•nts We have been appointed as auth.tor unts sedion 144 of the Charities Act 2011 section 441IXel of the Charities and Tnjstee Investment (Scotlandl Act 200S and rewt in accordwKe wilh the Acts and relgvanl gulations made or havrs effect Ihereunder. Our obse¢lives afe to obtan ￿asonable a$$urance ab￿rt the fmancial statements as a vthole are freè from material misstatement. whether due to fraud or error. and to issue an a[￿lt0¢S repJrt that indudes our opinion. Reasonable assurance is a high level of assurance but i8 not a guaranlee Ihal an audit conduthd in aixordanc th ISAS {UK) vlill afvrnys detect a material misststemenl when it exists. Mi55tatements ¢an •ris¢ from fraud or effor ar￿ are ¢on$[d￿d mateval if. indiyidually ry in thè a99regat•, they eould reasonabty be expected lo inlluence the e¢onomic decisions of users takèn on basls ofthese financial slatements. Irre9ul8riles. InCt￿ling fraud. ar¢ Instar￿$ of Th)n-eonipiance V*iih ￿w$ and regukibons. Vrfe design pffj¢8dur¥$ line with our responsitrM"lities. otrfined above. to detect material misstatements kn respect of irreguFaritres. inclu¢Jing fraLtd. The extent to which our procedures are capabte of deteclirwJ irre9ularibe5, induding fraud. 1$ detailed below. Our approach to identrfying and assessing the iisks of rnateri￿ rymssiatement in ￿Pect of iffegularilips. Indu¢fmg fraud and non-compliance la￿￿ aThJ regulat￿$, was as foUoK'. the ￿gagement partnei ensured that thè ￿gagement team cdlecti¥ely had the aPp￿Priate rtsnpelen¢e, Capa￿"rJtse$ and skilts., we identified the Saws and re9ulations appluble to the coThpany ttwvuth diseusSK>ns WTth dwe¢tors and other managemenL and from our knth￿e￿ge and experience., we assessed the extent of compliance with the law5 and regulation5 hjentiffied ai>)¥e tlwh making enquiries of management and inspeding legal cOrresp￿T￿e v&here appli¢abie" and identifRd law5 and Tegulaticns were communicated the audl team wulaty and the team remalned alert to instance5 of non-cofflpliance thmuAI)OLrt the audit 11

PLUNKErr FOUNDATION INDEPENDENT AUDITOR'S REPORT (CONTINUED) TO THE TRUSTEES OF PLUNKETT FOUNDATION We assessed the sus¢eptibTI ty of Ihe ¢ompany's f#wKial slateM￿ trj malerial rnisstatemen[ irxluthng obtalnlng an under5tsnding of how fraud mi9ht occur. by". makn.ng erq¢Jiries of managn￿￿ as lo ¥there tlw c£￿Ide￿ thert was sus¢eptiknlity lo fr•A. their knowledge ofactual. suspected and alJe9ed fraud: considering the Intern￿ ¢￿traI5 in place to rn1t￿ate ii5ks of fraLbl and n0n-comF4k￿ce wilh laws and ulaiions: and To add￿$$ Ihe risk offraud thro￿ management bras ar#Y 0¥￿de oleontrols. .' performe(l analyiKal procedures to hlentify any unusual or w￿xpected relatsonships: tested joumal ￿trieS to Idènbfy unusual transions: assessed whether judgements and assumpts￿8 mJe kn determ1￿& the aceowrting estimat•s were indi¢atwe of polenb.al tiias: investigated the rabonae behind sKJnikaftt or unusual Irans•¢iions. In response to the risk of iffegulaiities aryl norrtompliartt qth kws and regulauons. V•E desl9ned proeedL vjhich included, but not limtted to.. agreeing financial staternent disdosures to undertyUl9 SUPPOrtrng dr￿￿￿entat00n'. reading the minutes of rneetin9s of those thar9ed ith govemance. enquiring of managemenl as to a¢Xual and potenb.al Itti9atKJn and claims.. revievYn9 relevant correspondpm. Thero are inherent limltations in our audit wo¢edures dexribed above. IAatefial miSstatem￿ts that arise due to fraud can be harder to dete￿ than those Ihat ise from em)r a5 Ihey may invofve dellberate concealmènt or A further descripb.on ol our resp￿$billI1eS is avalJSe on the Finan¢ial Reportin9 Cotrnol's ￿bSbÉe at.. https.'IhV4￿.trc.oIg.￿kIaudl1OTsresports1b4ltie$. This descnpti¢)n fomis part of our a￿jitOrS report. Use of our rep(Yt This report is made sojety to the chanty's tNstees. as a body. in acco(dar￿e with part 4 of Ihe chariti.es {Aceourtts and Reports) Re9ulatiOns 2008 and regvlaiion 10 of the Charibes A￿ints {S¢olland) Regulations 2008. Our audit Drk has been vndertaken so that might state to the charity's trustees those matters we ￿ required to slate to them in an auditors. report and for rK) other purpose. To the fvllest extent pemiitted by ￿w. V￿ do not accept or assume responsibility to anyone olhÈr than the tharity and the charty's tnjstees as a body. lor our audit work. ftjr thi5 ieport. or for the opiNor have formed. Robert Kiruand Isenlor Staliitory Authtor) lor and on behalf of Crit¢hltys Audit LLP 8r2022 Chartered A¢counlants ststuiory Audltor Crttchleys LLP Beaver House 2>38 Plyihe Bridge Street Oxford OX12EP Crlithleys Audrt LLP eligibfè for app(¥nlmtrrt as audilor ol the char￿Y by vyiue of its doglbllty kn appoinlment ¥$ auditor ofa o)mp¥ny ￿￿er $•¢1￿ 1212 ofthe Compars Ad 20C6. 12-

PLUNKETh FOUNDATION STATEMENT OF FINANCIAL ACTivmES INCLUDING INCOME AND EXPENDITURE Accoup¥r FOR THE YEAR ENDED 31 DECEAIBER 2021 Total Unrnstricl•d Restrict funds 2020 Total lunds 2021 2021 2020 2020 Noiès Charitable adiviligs Inveslm$nls other income 505.640 431.935 41,617 27.052 937,575 41.617 27.052 569,985 44.843 456,130 1.026.115 44,843 Total kn¢om? 574,309 431.935 1.(KA.244 614.828 456,130 1,070.958 Ex èndit Charitabl& aclivilrÈs 63.251 391.070 1.0￿.321 633.691 456.130 I.￿9.821 Net gainslllosses) L 10 171.89) 171,8 57,240 57240 Net movem•nt In funds 46.￿8 40.865 87,813 38.377 38,377 Fund bal￿￿e$ at 1 January 2021 1.316.743 4.921 1.321.664 1.278.365 4.921 1.283.286 Fund balanees at 31 Dteembtr 2021 1.363.691 45,786 1.409.477 1.316.742 4.921 1.321.663 The slatem•nt of f￿￿al acl1¥1b￿ Ind￿￿•S al gawts b)ss•s rnc(Wiised in th& year. under the cunpar￿eS Act 2(￿. 13- ID: 7&#70e&eOWb5a457a7f1882&Je5ceCrf)88

PLUNKETh FOUNDATION BALANCE SHEET AS AT31 DECEMBER2021 2020 Fixed assets Tangible asset8 Investments 11 12 42.395 1.770.811 46.832 1.651.697 1.813206 1,698,529 Curr•nt ass•ts D8btors Cash at bat and In hand 13 81.7T3 58.651 124027 181.139 183.478 Credit¢)rs: amounts fallirtg duè wlthln one year 14 {584.868) 1580.3441 rurrent ￿8b1￿18$ (403,7291 P76,8661 Total as58ts less ￿rrnt liabilities 1.409.477 1.321.663 Incom• lunds R•strided lunds 16 4.921 D851gnèted funds G•nwal uNestricW funds 17 250.( 1.113.691 1.316.742 1.363.691 1.316.742 1.409.477 1,321.663 14-

PLUNKErr FOUNDATION BALANCE SHEET (CONTINUED) . AS Af 31 DECEMBER 2021 Tho company 1$ entiued to ts exempkn th• atvjit sethon 477 of Ihe Cunpanies Act 2006. for Ihe year ended 31 Oeceffts 2021. an a￿1 has bè8n wied urKlw Sactb￿ 144 of Ihe CharitsesA& 2011. The direct(v& acklby￿ed9e Iheir respwblths for ?￿[Y7￿J with the W￿ren￿￿ of.the ComFffjnie5 Act 2(N)6 respedto attLwnting rfywds wgparalth offinw¢i81 slatwnenfs. The Mom￿r$ havg not row￿$d th¥ ￿ 2006. ywin westityi in ac0)r￿ S¢¢liC￿ 476. Th8se financial statements haNE been pwwed in accord￿ tth Ihe sxomsths app￿(able to o)mpanos S￿le¢t to sm4 ¢onyNss reg¥rn. 29 ￿ne 2022 The financial statements approved by the TnJst4es on......................... S Nicoj Trustee Company Registr4li¢>n 1x1213235 15- DOG ID: 78￿￿71j6e¢￿eOI¢￿a7f1a82&$￿8oo88

PLUNKErr FOUNDATION STATEMENT OF CASH FLO"WS FOR THE YEAR ENDED 31 DECEMBER 2021 2021 2020 . Cash flows from oper¥tlng activit Cash (abscthd byygon8rn￿ frts operntions {112.5861 202.732 Investlng aetivitie5 Purthase oftsngibk r￿ed assets Proeeeds on ¢Jspc6al oftsngit)k fixed 15.8721 (40.660> 617 (240.8141 229.018 44.843 Purchase of other InveSt￿￿nts Proceed3 on distAisal of othèr inv•st￿nts Investment incomè re¢¢iv8d 1140,8631 281.595 41.617 N•1 Cash 9eneral¢d fromllu5ed ln) investin9 acllvitles 176.47Y 16,9961 Net cash used in fin3￿Ing aeiivitses N•t Increase In ush and •qulv4qnts 63.891 195.736 Cash and cash equi￿lents at t*ginirKJ ol year 146.686 {49,OSO) Cash and eash èquivttlents at ond of year 210.577 146.686 Relating lo: Cash al bank and in harKI Cash witNn inVeStn￿ts 124.827 21.859 111211 16-

PLUNKE￿ FOUNDATION NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 Aecountlng pollcles Plunkett Foundation ts a prN <£ffj>arry tinNt8d by guaree irwpJrd in England and Wales. The 1.1 Aceountlng conventlon The finanual Stat￿Trents have been prepared in accINdar￿ 7•fth the charitys govwning do￿1￿ the Cornpaniès AGI 2006. th& Chawities and Truslee In¥e51ment {Scotlandl Act 2005, the charit￿s AG￿￿nts (Scotlandl Regulalions 2006 las aft￿ded). FRS 102 Tr Finanoal Standard appI￿able in the UK and Reput￿¢ of Irelan(r I"FRS 10T) and thè Charibe5 SORP "Ac£ountKJg ond Repor￿n9 by C￿ntIeS.. stat￿nt of Recommended Praclice apvr￿ab1e to d)arits preparibg their acccAmts in wth Ihe Fina￿1?1 Rwtir#J Stsndard applicable in the UK and Reput4ic of IreL•nd IFRS 1021" 1 January 2019}. The is a Pubk Benefrt Entity as definejj by FRS 102. Thè financial statements arè in s￿￿Ing. is the fUr￿tiOnal eurrerry of Ihg tharity. MOr￿t￿Y amounls in th9$9 financ4￿ slatwnents ￿ rfKwbJgJ ¢0 the nearest£. Th• ffinancial slatements have been wepared under th• histori￿ cost conventi￿, nV)d1fi￿ trj Ir￿￿• thè revaluaibjn of Ireehold proptrtits to ii¢hJd8 1nvtslTh￿t FYopeiti•s ertain fintinaal instrurnenls at fair value. The prinopal accounlmg Oiiyes adopted out beltrAt. 1.2 Golng conc•m At tim8 of approving thè fin)cial statements. the twstees habE a reasonable ex￿tiOn that Ihè arity has adequate rèsoLrt•s to cc)tinue in oF¢ratI￿ existen￿ lor the foreseeabse ftrture. Thus the trustees continue to adw the gcing basi8 ofaCwJr￿ng in prewirfj Ihe finarwl tements. 1.3 Ch•rltablè lunds Unrg$tricied funds a￿lable for use at the ¢kntic￿ of the truslee5 ￿ furtsan￿ of their charitablè objectives. R95trict•J fuNts arè sutryèd to spetik condlbcffis by dC￿￿S as to how they may be usgd. The purposès and uses ol thè restri¢led funds are set In thè n¢)tes to th& fin￿ClaI statements. En￿o￿￿ent funds are subi8ct to spK¥fK CL￿tIl￿$ by dornms thal the rapi￿ nwints¥wd by th? 1A In¢ome In￿me Fs r￿O￿l$ed vthen the ￿Ftty is fe9ally en1ft￿ lo It after Ferfrnce C0Th￿On$ have been me( the arrnunts can bg masured felwbty. and tt is wob8t4e that irKc¥nè bg ￿￿￿ed. Cash donalions aro re(xMJnwJ on wipt donal1￿$ are recojrrised once ts charity h85 be fiolified of Ihe donation. Urt1￿ performan￿ conditins require deferral of amount. Iwmè tax remrable in relalion lo don10￿ I￿84¥￿d G&lPid de&ts of ￿venant is rec4Jgnised at tin olthe dorb"on. Legacles are rewmsed on rnc8ipt ￿ crfheThTh K the thrity been mtifvj ol 8n inpendthg distritJlion. the amourt is kntr•m. and is e>¥ethd. ff thp ￿￿nI ts f￿{ kntr￿. th& ts Ireabj 85 8 ¢onting¢nt asseL Income from govemmènt and other 9w4nts. thethèr'c•tsf granls N'rthpnue. grants. is T¢¢(￿1$•d whèn thè chity has eniilknwnt to the funds. any perfwffl￿ coThfrt•YbS attxhed to the grants hav• met, 17- ID.. 7exCn￿b￿ots69b5l4370Ir1th52￿AO*eoDaa

PLUNKETT FOUNDATION NOTES TO THE FINANCIAL STATEMENTS {coi¥nNUED} FOR THE YEAR ENDED 31 DECEMBER 2021 {Conllnuedl 1.5 Expendlture thwd paty, It is probabfe that a transfer of bwfits TAII be in s￿￿¥￿￿1. the amount of Ihe oblvJatb)n can be ffaswed re1￿bfy. E¥penditufy is Classifi￿ by The costs of eath athty ￿ made wy d the total ol direct costs and shared ￿$ts. includirq supp￿1 costs Invd¥￿ in ulthrt￿"NJ ead) acti￿ty. IXr8Ct costs attributsble to a sinyle 8divity arn allc¢ated ir¢cty tt) that acbvity. Shared o)51s whith ￿￿tr[I￿rte to more Ihan one acfivity nd support costs whith are not a￿lbUtabk to a singk activty appth.oned b&￿￿0n those aetivits on • basis eonsbstent with the us• of rè50urces. Certral stall costs are abk￿at￿ on basis of twne spanL aTrJ depr¢a•lion ¢horw $ffj tocated on the wJrtw)n ofthe assefs use. 1.6 Tangibl• fix•d asuts Tanglble rued assets a￿ lnittal￿ MeaSu￿d at (fjst Stheq￿ meagnj at cost or valuali&). net of d8prèckation and any tnvalm￿nl bx58s. Oepreoation is ￿cogniSed 50 a5 to wrile off the ojst or wa￿1￿)n ol assèts thèir rridual values ov thew usethAI live5 on th8 fdlowTr3 bases." xiwes and fittin95 CompLrter Equipmw Offi2• Equprrtht 10% cosl 33% Ln Cost The gan or toss on tr disFosal of an assei ts detèmud as the dtllerence between the sal proceeds and rhe raffying value d the asset. and ks re¢w￿Sed in ts statement otfinantAal activrf￿s. 1.7 Fixed asset Investm•nts Fixed ass￿ investm8nts 8r¢ initNy nwswed at Ir￿￿tion èxduding transxbon costs, and ate subsequ?nUy rne85ured at fair value al each reportin9 date. Charges in fair èrè rtthgnised in nel Incon￿{eXpen￿lUreI ￿ the year. Transaction costs are exwsed as inCur￿d. AS(kn￿dIary is an enoty (amtrolled by ￿ d￿lity. CLmtrol is the pw ¢0 go¥em the finanrjal and 4)èrating policies ofthe entity so as to obtsin benefils from it5 1A Impalrnn¢ ofllxed a￿1$ At èach reporting end date, Ihè dwity review5 carry#w wnounts of ils tswble and intangib￿ a$59ts to detennin8 whtthèr therg is any I￿1(•1￿)n th those assets have suffered an Impalm￿nt k)ss. If any su¢h iThjI￿￿c￿ exi51s, Ihe recoverat4e amount of ￿ a53¢t 1$ in trder to d•t•m￿ne the èxtent of the ￿n￿1n￿ent loss Irf any 1.9 Cash and Cash equivalents Cash and eash equivalEnts cash fft hand. deFwts at ¢¥ll ilh twks. c¢her 5hryl.term fiqLtld Irweslments with 0rt9in81 rnaturilies of three TrJnlhs crf less. and bank o¥erthafts. Bank overrfrafts e s￿￿n ￿1h1n borr￿￿VJS liajdbtie 18- tknc ID.. 7&tt7Ceecbe￿b5￿S7a7lla82ss¢sc0C￿a8

PLUNKErr FOUNDATION NOTES TO THE FINANCIAL sTATEmE￿s (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021 Aee4Mmting pollcles {¢ontinuedl 1.10 Flnan¢ll Ins¢rwMnts The djarity ha5 elected to aFpJy the pr¢Tri$￿$ of SeclJn 11 'Ba5tc Fmanc¢al lrtstr￿nents, arwj SeL)n 12 'Olher FinancTral Instrumtsnts Issues. of FRS 102 to all of ts i￿tr￿neD1$. Financial instruments ar¢ reets￿l$￿ ￿ tho d￿rity￿ bala￿0 sheet when Ihe thanTr beo)mes pty to the trdcbjal pro¥is)ns ofthe instr￿me Finan(xal •￿ts aThJ liatrjfitiès arè om wlh thè amcxjnts presenlwj in the fmanoal slatements, wthen thue Is a legally enfcffceatl8 right to set off the re0￿nI￿d amnts therg is an Inten￿n lo se￿8 on a nel b35iS ly to realis¢ the asset arKI 5¢the Ihe liat¥lity sIm￿r￿0u5Iy. Basic finan¢lalassets Basic financial ass¢ts. Vhith indtO& debtors ar￿ cash and bank balwK05, are initialty measured al trAnsadOon price induding transxtion costs and ar¢ subs8quenlty carried at amtstis8d cost Using Ihg effectNe Int•rèst Mttthc￿ unltss thè alr3￿mafit e(w￿bt￿￿S a financww3 transactiw. where thè transaction is measured at the preserrt value ol the fLrtwe receipts dtscoLJtsd at a market rate ol Interest. Financial assets dassified as rÈeÈNabb wilhin onè yèar arn not arTrybsed. Basle financlalliabllfties 8asic finanoal fiabilities. iJK4udirg er•dlDts aThJ bank we initralty retsj9fti￿ * transacticm prir unless the arrangement a fmarKing trarnsaction. wheffj the debt ￿$trUment is meaSUf￿ at th& present valug of the futh payments thsoJJnt•d at a market rale ol intsre51. Financial liablitios da55ified as payat4e Ydthin ￿ year a￿ nrrt arnorbsed. Trade creditors are obligaiion5 lo pay Sy g(KrfJs ry se￿￿ thal have treen wuired in the ordinary ￿￿4T$8 of operations frt)m suppli8r5. Ajmunts payabl8 ar8 da5sifd as eJJrient IAbiliil&s if payment is du8 Wthin e year or 19ss. W rbx. they are presènt￿ a5 nO[￿rrent 11a￿1118$. Trad8 creditors are recognised initialty Inancialllabllilies Der￿QgnAtIoft of r Flnandal lialmlitses are derec(¥JThsed ￿en ts dwrity's c(¥ttrthl d)ligabl￿ e¥pirB or we distharged or cance118d. 1.11 Employ•• b•n•ffts The cost ol any unwed IKINJay enlluefflent is rwnised in the pwiod ￿ whith the emph>￿.5 servic are I￿￿1¥￿d. Ternmnatic￿ b•n8fits ar• reeegAsed immethately as an expense when the ch￿ty is demonstrably committed to temiinate the empwnent of an empbyee or ¢0 wo¥Je lerwnation beneffits. 1.12 R￿lTern•nt bén•tits 19-

PLUNKErr FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021 Crltieal accountin9 ¢slknats$ 8nd judgements In the aFvlicKm d￿ri￿$ ac(yyJntwig &thies. Ihe Irnst￿ arè r8quirad to rnake jiJgements. estimates and ?SsUnwti￿￿ about the carTrirwJ SIr￿￿nt of assets and I￿AlitieS that a￿ not r8adily apparent frorn other source5. The 8Stwnates asscriated assumptms are based on historical exFerience and other fa¢tors that afe cO￿dered to be results may drflerfrom these estimatès. The estirnatss and ￿d￿l￿ng aSsUmptior￿ ￿ rwvrtd on an bass. Revtsiong to acmuntsng estimates are recogrniwj in Ihè WKKI in the estimale15 revised vrt￿e the revisi¢)n affects only that pei)d. or in the ￿l[0d of Ihe reVI￿On aThJ fubjrn P8frJs Whe￿ Ihè revisi¢)n affeds trf)th Gu￿nt and future Key $ourees of estlmatlon un¢•rtalnty Grant Income Grant Ir￿Me receNed in ¥fv￿Ce Is d•f•rnd in older to lEo￿niZe Inc•￿ whgn th• assoL?atod proj¢ costs have been in¢wr8d and Ihe wryk been dwe and n acc4)rdarKe the tern￿ •gr•ed vrith the grant wowder. Charilable actlvitie5 Total CharItab￿ R•gtrkthd 2021 Toial 2920 2QX 2020 Project IrKorre SFKJnsorslip aTrJ events Memb8rship fees 378.￿ 431.935 ￿.441 485.930 4S6.130 912.(EO 21.wo 3.055 21.LXM) 63.055 74,246 74246 505.640 431.935 937.575 569.985 456.130 1.026.115 Analysls by fund Unrestricted funds Rtstriciéd funds 505.640 9)5.640 569.985 431.935 569.985 456.130 431,935 456.130 505.640 431.935 937.575 569.985 456.130 1.026.115 Chx Tr. 788w71Mecbe0fe69b￿s7lrn&￿26dC5ceO088

PLUNKETT FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021 . Invèslmw￿s Unresftsw Unrestricted ' It￿d9 fvnds 2020 Ino)m¢ from listed inveslm Intertst recefvable 41.617 44,636 207 41.617 44.843 Unrestricted funds Totsl 2021 2020 Rental othef }D￿me 8.435 18.617 27.052 Chwltable actlv" 511es Expenditur•ExpendltYTe 2021 2020 rert Costs 301,568 407.238 Share of SUp￿t costs {see note 71 Sharn of govemance costs1s80 7) 7P))253 8.500 673.833 8.750 1.(190.321 1.089.821 Analysls byfund Unrestricted fimds Reslr5Cted fLmds 699,251 391.070 633.691 456.130 1.09).321 1.089,821 78ett708ecbeW9b584S7a711a826J¢S￿j)a8

PLUNKErr FOUNDATION NOTES TO THE FINANCIALSTATEMEpifs IC014TINUEDI FOR ThtE YE4R ENDEDJI DECEAI8ER 2021 621M12 10X 75.$56 621.012 $23. 523. CentrolwrfJoftaco*s 79.￿7 37.198 2.031 79.307 27.198 2.031 24,365 7.105 7.105 ).788 1219 12.561 19 I2￿&1 Irfe¢tywthVAT 8.7 8.7SO )2$) 8YAI n8.753 873. e.79) 682.583 ni.753 673033 7W fj82.583

PLUNKETh FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEAI8ER 2021 Tntstees year endgd"31 Decernt￿ 2020. Trustws. Expons8s Trustee$ r8cthve expense reimbwsenxts durin9 the y•¥. A totsl of £7,105 wa$ Ihis {2020 . £2.031) Employeeg Tho 8¥rye fi￿nthly nurter of wrohJy¢8s the ywwas: 2021 Number 2020 Number PM1￿onal Adminislratyvtr 15 12 Total 17 14 EmploymeTrl costs 2020 Wages and salark Social 58¢uwity costs Othw pension costs 547.856 49.107 24.049 463.367 39.943 19.778 621.012 523.086 £60,OW is as frjlows.. 2021 Number 2020 Number £60.(K)1-£70.11)0 10 Net 9ain¥l(losses) ¢>n •weslfftnts 2021 .2020 Revauation of investments 171.89) 57.240

PLUNKEfT FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021 11 Tanglble fix•d a¥sets Tot•1 At 1 January 2021 Addthons 55.927 S,872 2.041 87.9 5,872 At 31 D•cember 2021 61,799 2.IM1 93.862 Dprtciati¢￿ •Yl impalnne At 1 January 2021 Deprwalion charged Thi the y 17.127 6223 21, 2.041 41.158 10.309 At 31 December 2W21 23350 26,076 2.041 51,467 . Canying amount At 31 D￿rnber 2021 42,395 31 2￿20 46.832 12 Flxed •ss•t Inv•stm•nts Unllsted Investsh)ents ln¥￿tmnts Cash in Other portfolio Inv•stments Cost orvzluatlon At 1 January 2021 Athdition$ valuab.on thanges LXsp05als 1.629.338 140.863 170,994 {281.595} 497 21.859 1.651.697 140.863 260.346 {282.0951 89.352 {497) 131 At 31 D•cember 2021 1.659.6(k) 111.211 1.770.811 Carrying amount At 31 December 21r21 1.659.e 111.211 1.770.811 At 31 Dae•mter 2020 1.K29,338 497 21.859 1.851.697 2020 Investmants in subsk1v￿1es D: 78ut708th1NE69b5a457a7ffa828d¢*¢OOa8

PLUNKETT FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021 13 Debtovs 2021 2020 Amwnts faHSng wlthln on• ￿r. Trad¢ debtors Other debtors fj6.154 14.182 44,469 15.619 81.773 58.651 f4 Cr¢ditors: amounts falling duè Tlthin onè >•#r 2021 2020 Oth•rlaxalion and soaal s•cuftty Oelerred income Traje ueditus Other ¢￿t0[5 Accnjals 53.521 427.651 27.711 63.017 12.968 25.019 360.922 35.708 45,605 93.0 15 584.86B 560.344 Th8 Charity acis as ￿ nt•mrfiary ag8nt lo Charoe. paymenis of grants to selgd¢d loc eniÈiprisés. Tr bala1￿ is ÈxdLvJtd from thè thvè figw•s WKI bank balancè at the ye end. Olher (¥edlNs inthdes £52.72712020.' £45,￿5) in re5pec of in Iw of dislrRMJtion to her bothos. A<n￿lS and dèferred Income £427.65112020.. t355.￿7) of irKxime relates to projects. The bar over(kaft facility of £150.fth is sw¢d by a r￿ed Ib)aling ¢h￿ over the assets of the char*y. 15 Oelerwed income 21121 2020 . tjhwdefewred Ir¢¢rne 427.651 360.922

pLUN1￿rr FOUNDATION NOTE$ TO THE FINANCIALSTATEAIEiifs {CONTINUEDI FOR niE YEARENDED 31 DECEMBER2021 4.921 4m1 P(rhwtDChatyTruSl 1￿.￿C6 I1￿.aL 2Y3.724 (W7241 1fitXIJ 111),844 1120.8141 . 19aCOB 1191ro81 33M8 {&7,6781 I4￿ {44,30QI 41.01S {1￿) 4921 431.935 {30%.mi 45,TB6

PLUNI(Err FOUNDATION NOTES TOTHE FINANCIAL STATEMEPITS ICON71NUED) FOR THE YEARENDED 31 DECEIIBER 2021

PLUNKETT FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021 17 Designated funds urwestricted lunds Lry the tnJste•s wrposes: Moverrn¢ In funds so￿1 ￿n￿ary 2021 31 DK•rvor 2021 Rural ComrThJnty 8usn•ss FuThl 2SO,C(#) 250.OLWJ 250.CO) 250,OC#J In De¢￿b￿ 21r21. Tho Plunk8tt FouJati￿ d•s•3nakd £WJ.(Kn of urlestricted funts to creat• a nxal eomrnrwty b￿sIfi￿ fund. 18 AnJlysl$ of net a5sels between lunds Unrèstrieted Restrlcted furKIs fvnd5 2ty21 2021 Total Unrestrkted Restrkted funds lur¥Js 2020 Total 2021 2020 Fund balances 8131 December 2021 a represonted ty. Tarsible assets Invgstmènts CU￿nt asse (liabilities) 42.395 1.770,811 42.395 1.770.811 46.832 1.651,697 46.832 1.651.697 {449.5151 45.786 (403.729) 1381.787) 4.921 (376.866) 1.363.691 45.786 1.40Y.477 1.316.742 4.921 1.321,663 19 Operaling has• commitments At the rtporting end datè Ihè d￿rity had txAstaftding cc#xn1tft￿ts tr f￿Vre mlnimum lease pay￿￿nts uTrJer rrf)n<ancelbaL r•eTabr¥J Seases. fam dua as 2020 Within one ye Batwagn twK) and yoa In overfive 50.786 195.264 140.868 43.778 8,403 386.9f8 52.181

PLUNKETf FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021 20 Related party transactlon5 IC¢)ntlnwll The ch&ty paMI £2￿ to Tntst•es. ￿ re4￿cl ofs¥w byryAd1203)'. £19421 The Iransaction was at market value. Tlwe are no ots iehqted paty transacwts that r•4Ui? (fL$ch)s￿e uThJer Flnanoal Re[￿ing Standard aP￿1¢able in Ihe UK Repth ol Ireland IFRS 11Y21 (effeclive 1 ￿￿ary 2015}~ (char￿95 SORP {FRS 10211. 21 Cash 9gner3ted from'optAtion5 2020 SU￿1￿5 furthtr yaar 87.813 38.377 Adwslmenis for." Inv¢sthient income fecogThsed in ststement Offin￿￿1a1 avltres F&rvalue gains kjsses cm investrnents Oepreciation and impaimTrnl of tan￿ble fixed asse¢s Interest paid Movements in capw: Iln¢rea5eyd¢creage in thbtrys Increase in ¢reditors Loss1(proffit} on sal8 offtted assets 141,6171 {171.WJO) 10.308 144.8431 157,2401 125.4611 28,261 17..474 239,788 {3141 Cash (absorbed byvgenerated from operatlons (112.5B61 202.732 Ct¢1Tr. 789￿7(leecba￿b594S7a7lla826dcsC•Ooae