| RIVER AND MERCANTILE UK MICRO CAP INV COMPANY LTD | 27/02/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Andrew Chapman | For |
| 4 | Re-elect Ian Burns | Abstain |
| 5 | Re-elect Trudi Clark | For |
| 6 | Re-elect Mark Hodgson | Oppose |
| 7 | Appoint PricewaterhouseCoopers CILLP as auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve the Continuation of the Company | For |
| 10 | Issue Shares for Cash | For |