Presentation to shareholders during the Sheffield Wednesday PLC Annual General Meeting on 24th November 2009. Accompanies webcast of the fans forum event.

1. Sheffield Wednesday PLCAnnual General Meeting 24th November 2009

2. Agenda

3. Background

4. Lee and Nick appointed

5. Up to March 31st 2009

6. Why did the previous investment process not complete?

7. Post March 31st

8. What have we done?

9. Some of the projects

10. Some more projects

11. Projects and initiatives

12. First Team Brian Laws

13. In the last 3 years

14. Budget League table 2008/2009 2009/2010

15. At the beginning of 2009

16. Metrics tell an important story We have set targets using data collated from Prozone. Over the last 3 years from the top 6 teams in the championship for example total distance covered, high intensity distance covered and high intensity in possession we have managed to surpass these figures which prove that we are a much fitter team than previous seasons.

18. Maintaining high intensity out of possession

20. 15 from open play

22. Accounts to May 2009

24. Possible Deal Structure

25. SWFC PLC2009 AGM – Formal Business

26. Q&A

27. The future Lee Strafford

28. What’s nextThe Future of ‘Our Wednesday’