| MERCIA ASSET MANAGEMENT PLC | 18/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Susan Searle | For |
| 4 | To re-elect Ian Metcalfe | For |
| 5 | To re-elect Dr Mark Payton | For |
| 6 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |