Shareholder Information

MESSAGE FROM KARREN BRADY TO ALL SHAREHOLDERS

Karren BradyFirst of all I would like to thank all shareholders who attended our annual AGM meeting earlier this month.

AGM's are an ideal place for us all to meet and share ideas about the future of this football club with the same aim in mind, to do our best to be as successful as we can.

As stated in the meeting I can confirm that all your comments were taken on board and were passed onto our manager Alex McLeish and all other members of the board who were not present.

In light of the meeting and a conversation between myself and David Sullivan I can confirm that David will be present at the AGM next year to listen to you all and answer any concerns you may have directly.

I can also confirm that Terry Westley, our Academy Manager will be at the next AGM to deliver a presentation to you about the developments within our Academy.

If there are any other areas of the club you wish to know more about, ticket procedures, retail and merchandise, commercial etc please contact Roger Bannister on 0844 557 1875 or email shareholder@bcfc.com and he will arrange for this to be presented to you at the next AGM.

May I take this opportunity to thank you all for your valid comments and to assure you that we all have the same goal, to do our best for this great football club and everything associated with it, past, present and future.

Finally, as shareholders we appreciate you are as much a part of this club as we are, therefore we would like to give something back to you to give you a benefit for being a shareholder. I can confirm, with immediate effect, that we would like to offer all shareholders the following benefits:

- 10% off all events and hospitality here at St. Andrew's
- Invite to an annual Manager and player sport forum, where you can ask our playing staff questions
- Free match ticket for attending the annual AGM meeting*

Thank you once again and I look forward to seeing you all again next year at our annual AGM.

Karren Brady
Managing Director

*Tickets are given out at the AGM meeting

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