

| RIVER AND MERCANTILE UK MICRO CAP INV COMPANY LTD | 01/03/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Andrew Chapman - Chair (Non Executive) | For |
| 4 | Elect John Blowers - Non-Executive Director | For |
| 5 | Elect Charlotte Denton - Non-Executive Director | For |
| 6 | Re-Elect Mark Hodgson - Non-Executive Director | For |
| 7 | Re-appointment of the Company's auditors | Oppose |
| 8 | Approve the Dividend Policy | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares for Cash | For |