| RIVER UK MICRO CAP LIMITED | 12/03/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect John Blowers - Chair (Non Executive) | For |
| 4 | Re-elect Mark Hodgson - Non-Executive Director | Oppose |
| 5 | Re-elect Ted Holmes - Non-Executive Director | For |
| 6 | Elect Serena Tremlett - Non-Executive Director | For |
| 7 | Re-appoint Grant Thornton UK LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares for Cash | For |