

| RIVER AND MERCANTILE UK MICRO CAP INV COMPANY LTD | 04/03/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Andrew Chapman | For |
| 4 | Re-elect Mr Ian Burns | For |
| 5 | Re-elect Mrs Trudi Clark | For |
| 6 | Re-elect Mr Mark Hodgson | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares for Cash | For |