| MERCIA ASSET MANAGEMENT PLC | 13/09/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Ian Roland Metcalfe - Chair (Non Executive) | For |
| 4 | Elect Mark Payton - Chief Executive | For |
| 5 | Appoint the Auditors: BDO LLP | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Approve the Dividend | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |