| MERCIA ASSET MANAGEMENT PLC | 19/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Jonathan Diggines | For |
| 4 | To re-elect Martin Glanfield | For |
| 5 | To re-elect Martin Lamb | For |
| 6 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |