APPENDIX I oscr,- Period start date Month Year 2025 | To Period end date Month Year 2026 31 offi￿ of the Scottish Charlty Regulator Reference and administration details Charfty nama Other names ¢harlty Is known by Reglstored charity numb•r Charlty's prlnclpal addrnss LL H OGILVIE MEMORIAL TRUST SC044713 3 Seaforth Avenue Annan Dumfries & Galloway P08tcode DG12 6DX N•mvJ ol the ¢harlty trusl80• on dat8 of approval of Tru8tO0s' Annual Roport Nam• ol P•MQn {or l)odyl entitlod to appolnt tN•t•• (11 anyl Trust0• name Offlce (Ir any) Date8 acted11 not for whole year lan W Landles B.E. l A. Phlllp Murray Patrlcla Ann Holt B.E. Chalmian Vice Chalrman s9cvotary￿rOa6Urer Willlam S. Young I laln H. Scott Chavle8 Robertson Kathy Hobklfk lan Lowe8 Robert Scott 10 Bemard Armstrong 11 i Roderlck Mclntyre 12 1 13 14 15 16 i 19 20 APPENDIX I Reference and administration details Names of all other charlty trustees durlng the perlod, If any, Vor exampl•, those who reslgned part way through the flnanclal perfod) ', Nam• Dats8 a¢t•d If not for whol• y•ar Structure, governance and management Type of govornlng document SCIO Constltutton Tru$teo récrultm&nt and appolnlmont Trustees are recruited and appointed in accordance to the rules laid out in our constrtution. Appointment and removal of Trustees can be done al any time with the approval of the majority of the Board. Objectives and activities Charltable purpo8e8 The organisalion is established for charitable PUTposes only, and in partlcular, the objects are advance educatlon and the art5, culture and herllage of the Scottish Borders for general public benefit by.. Promoting the works of the Borders poet Will H Ogilvie., Maintaining the Will H Ogilvie Memorial Cairn and Seal on 'the hill road lo Roberton, and any subsequent memorials., Ensuring the safe-keeping of any artefaGts ￿nnected to the poet, in the care of the Trust. Summary of the maln o¢tlvltl•s In relallon to th08e obJè¢ts We will promote the works of the Borders poet Wll H Ogilvie11869-1963} who published 20 volumes of poetry and prose, celebrating the Border landscape, heritage and history. We will keep these works alive by bringing them to the attention of present and future generations. We built the Mll H ogilvie Mernorial Cairn and Seat on the Ashkirk to Roberton road and will maintain them and any subsequent memorials. We will act as custodians of and ensure the safekeeping of any artefacts connected to the poet, in the care of the Tru81. APPENDIX 1 Achievements and performance Summary of the maln achlovements of Thls has beon a vory qulot year for the Trust. The fflain hlghllght was tho ¢harlty durfng thfr financlal porfod a vory succossful "Night WI'WIII" In October when our Trustees entortalnod a packed Teviothead Hall telllng the poet's story, rècltlng h18 poems and slnging his songs. Work has continued to upgrade our webslte and we havo begun movlng towards re-publishing Georyè Ogilvie's blography of hls fath•r"Will H Ogllvle- Balladlst of Bordor •nd Bush. Financial review Brlef statement of the chaflty's pollcy on re8er¥e8 We alm to hold a reserve of £3000 for any malntenance requlrgd to the Calm and M8morlal SeaL Detall• of any deficit Donated facllltl88 and Services {rf any) APPENDIX I other optional information Declaration The trustees d¢¢lore that they have •pprovod tho tw¥tee$' report abovg. Slgned on behaw of the ch•rity'¥ trustee¥ Slgn•lure($l Full namo1•) ,, lan W. Landles B.E.M. Patrlcla Ann Holt B.E. Potsltion (o.g. Chalrt I Chalrman Socretaryrrreasurgr Date 1 11 AUg￿t 2026 11" August 2026 WILL H. OGILVIE MEMORIAL TRUST SC044713 Receipts and Payments Account for the period l April 2025 to 31 March 2026 2025 2024 Receipts Donations received Sales of poetry books plus postage Sales of New Anthology plus postage 102.00 115.45 30.00 0.00 77.00 0.00 Bank interest 0.00 0.00 Total receipts Payments Payments for charitable activities Stationery 0.00 0.00 Postage Websits Miscellaneous Bank Charges Bank Charges 9.98 99.23 0.00 0.50 0.65 10.45 0.00 0.00 0.00 0.00 Total payments 10.45 Surplus l(deficit) for the year 137.09 66.55 All funds are unrestricted. WILL H. OGILVIE MEMORIAL TRUST SC044713 Receipts and Payments Account for the period l April 2025 to 31 March 2026 Statement of balances as at 31 March 2026 2025 2024 Bank and Cash in hand Opening balances Surylusl(deficit) for the year 3,672.82 3,606.27 +137.09 +66.55 Closing balances 3,809.91 3,672.82 Reserves General funds 3,809.91 3,672.82 Restricted funds Closing balances Assets 3 809.91 ￿2 Stock in hand at purchase cost Memorial cairn and seat 756.11 891.11 5 041.00 5 041.00 Totals 5,791.11 5,932.11 All funds are unrestricted. Approved by Iho Trust995 and slgnod on th8lr bohaw lan W. Landles B.E. Chairman Patrlcla Ann Holt B.E. SecretarylTreasurer Dalo: 11° August 2026 Datg: 11" Augu8t 2026 L Indep.ond•nt frxamlner's report on the accounts V2 Roport to thg trustoeslmembgrs of Ch8rity name ILL H OGILVIE MEMORIAL TRUST Reg18t8red charlty number On the aGcounts ol tho ¢harlty for the perlod SC044713 Period start date Perio(i end date Month 26 Sot out on pages h mmemb8rlo Inthde the p8ge rTrbetsof add￿10￿$1 sheet¥l Re$pectlv8 The ¢harily's trustees are responsible for the Preparation of the accounts in accordance responsibilit1¢$ of I with the terms of the Charities and Trustee Investment ISGollandl 2005 Act and the tNstsgs and oxamln•r I Charities ArLounts (Scotlandl Regulations 2006. The charity trustees consider that the audit r8quirem8nt of Regulation 10111 Idl of the Accounts Re9ulations does not apply. It is my responsibility to examine the accounts as required under section 44111 Icl of the Act and to slate whether partiGular matters have come to my attention. B•sl$ of Independent My examinats'on is carried out in accordance with Regulation 11 of the 2006 Accounts examlTrer'g statemènt Regulations. An examination includes a review of the accountSng records kept by the j charity and a comparison of the accounts presented with those records. It also includes nsideralion of any unusual items or disclosures in the accounts and seeks explanatsons from the trustees conceming any such matters. The procedLtres undertaken I i do not provide all the evidence that would be required in an audit and. consequenlty, I do I not exp￿$8 an audit opinion on the view given by the accounts. Independenl examlngr'fj ,, In the ¢ourse of my examination, no matter has come to my attentk*n slatom•nt ., which gives me reasonable cause lo believe that In any malerial respect the requirements.. to keep accounting records in accordance with section 44111 la) of the 2005 Act and Regulation 4 of the 2006 Accounts Regulations, and to prepare accounts which accord with the accounting records and comply with Regulation 9 of the 2006 Accounts Regulations i have not been met, or 2. to which, In my oplnlon, attention should be drawn In order to enable a proper understanding of the a¢¢ounts to be reached. Slgned: Name: Relevant professlonal quaiificatlon(sl or body (If any): ii Address: