| MERCIA ASSET MANAGEMENT PLC | 21/09/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mark Payton - Chief Executive | For |
| 4 | Re-elect Ray Chamberlain - Non-Executive Director | For |
| 5 | Re-elect Julian George Viggars - Executive Director | For |
| 6 | Re-elect Jonathan David Pell - Non-Executive Director | For |
| 7 | Re-appoint BDO LLP as 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 |