THE MERCANTILE INVESTMENT TRUST PLC 22/05/2025 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyFor
3Approve the Remuneration ReportFor
4Re-elect Rachel Beagles - Chair (Non Executive)For
5Re-elect Julia Goh - Non-Executive DirectorFor
6Re-elect Heather Hopkins - Non-Executive DirectorFor
7Re-elect Graham Kitchen - Senior Independent DirectorFor
8Re-elect Damien Maltarp - Non-Executive DirectorFor
9Re-appoint BDO LLP as the Auditors of the Company and Allow the Board to Determine their RemunerationFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Authorise Share RepurchaseOppose
13Approve the Dividend PolicyFor
14Meeting Notification-related ProposalFor