| MERCIA ASSET MANAGEMENT PLC | 14/09/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Diane Seymour-Williams - Senior Independent Director | For |
| 4 | Elect Martin Glanfield - Executive Director | For |
| 5 | Elect Ray Chamberlain - Non-Executive Director | For |
| 6 | Elect Caroline Bayantai Plumb - Non-Executive Director | For |
| 7 | Appoint the Auditors | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Approve the Dividend | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Amend Articles | For |