| RIVER AND MERCANTILE UK MICRO CAP INV COMPANY LTD | 02/03/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Andrew Chapman - Chair (Non Executive) | For |
| 4 | Re-elect Ian Burns - Senior Independent Director | For |
| 5 | Re-elect Trudi Clark - Non-Executive Director | For |
| 6 | Elect Stephen Coe - Non-Executive Director | For |
| 7 | Re-elect Mark Hodgson - Non-Executive Director | Oppose |
| 8 | Re-appoint the Auditors: PricewaterhouseCoopers CI LLP | Abstain |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares for Cash | For |