| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Ian Roland Metcalfe - Chair (Non Executive) | Oppose |
| 4 | Re-elect Mark Payton - Chief Executive | For |
| 5 | Re-elect Martin Glanfield - Executive Director | For |
| 6 | Re-elect Julian George Viggars - Executive Director | For |
| 7 | Re-elect Diane Seymour-Williams - Senior Independent Director | For |
| 8 | Re-elect Jonathan David Pell - Non-Executive Director | For |
| 9 | Re-elect Caroline Bayantai Plumb - Non-Executive Director | For |
| 10 | Re-appoint BDO LLP as auditor of the Company and Allow the Board to Determine their Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve the Dividend | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve the cessation of the Company as ‘investing company' under the AIM Rules for Companies | For |
| 16 | Approve the Mercia Asset Management PLC 2024 Employee Share Plan | Oppose |
