Partick Thistle Football Club Open Day Engagement Representation Influence Partick Thistle Football Club Open Day Saturday, 10 August 2019 PTFC Trust

How you can engage with us Agenda Welcome What is the PTFC Trust Trustees Trust Elections Trustees Update How you can engage with us

The PTFC Trust exists for: ‘The purpose of holding shares’ that were gifted to supporters as part of the deal that saw the Club become debt-free in early 2016. With a holding of 19.28%, the PTFC Trust is the single biggest shareholder in the Club and is recognised as the primary vehicle for fan engagement. The beneficiaries of the Trust are the supporters.

Trustees Supporter Trustees Andrew Byron – Chair Alan Caldwell - Vice Chair Pauline Graham Gordon Shaw – Co-opted Trustee Robert Taylor – Co-opted Trustee Euan Couperwhite – Co-opted Trustee Club appointed Trustees are: Gerry Britton (CEO), David Beattie(Chairman) and PTFC Director (To be appointed) Supporter Trustees

3 Supporter Trustees are co-opted following an application process Trust Elections To strengthen the supporter voice on the Trust, the number of Supporter Trustees has risen from 2 to 6 over the past 3 years 3 Supporter Trustees are elected by fellow supporters to serve a 3 year term 3 Supporter Trustees are co-opted following an application process An election for 2 new Supporter Trustees will shortly be held Per the Trust Deed, to stand as a Trustee and/or to vote, you must hold a season ticket for the current and 2 previous seasons Information on Nominations and voting will be on our Facebook page, the club website, programme etc.

We were not involved or consulted prior to change of Board Trustees Update We were not involved or consulted prior to change of Board We met with the new Chairman who provided an update on the takeover process on 12th July, Trustees released a statement on 15th July We have requested to meet representatives from the Consortium, this has been agreed by the Club We will continue to represent you in discussions with the Board Over the past year Trustees met regularly with the PTFC BoD Requested a formal meeting with the Jags Trust

How can you engage with us Facebook/PTFC Trust Twitter: @ptfctrust E-mail: PTFCTrust@ptfc.co.uk Thistle Matches, home or away https://ptfc.co.uk/club/football-trust/