

| RIVER AND MERCANTILE UK MICRO CAP INV COMPANY LTD | 02/03/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Andrew Chapman - Chair (Non Executive) | For |
| 4 | Re-Elect Trudi Clark - Non-Executive Director | For |
| 5 | Re-Elect Stephen Coe - Senior Independent Director | For |
| 6 | Re-Elect Mark Hodgson - Non-Executive Director | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve the Dividend Policy | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares for Cash | For |