

| RIVER AND MERCANTILE UK MICRO CAP INV COMPANY LTD | 27/02/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Andrew Chapman | For |
| 4 | Re-elect Ian Burns | For |
| 5 | Re-elect Trudi Clark | For |
| 6 | Re-elect Mark Hodgson | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares for Cash | For |