| RIVER UK MICRO CAP LIMITED | 11/03/2026 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 | For |
| 5 | Re-elect Robert Holmes (Ted) - Non-Executive Director | For |
| 6 | Re-elect Serena Tremlett - Non-Executive Director | Oppose |
| 7 | Re-appoint Grant Thornton Channel Islands as Auditors of the Company | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |