| MERCIA ASSET MANAGEMENT PLC | 21/09/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Raymond Chamberlain | Oppose |
| 4 | To re-elect Martin Glanfield | For |
| 5 | To elect Dr Jonathan Pell | For |
| 6 | To elect Julian Viggars | For |
| 7 | To elect Caroline Plumb OBE | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |