| MERCIA ASSET MANAGEMENT PLC | 24/09/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ian Metcalfe | For |
| 4 | Re-elect Dr Mark Payton | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |