Business
Publication of Annual Report and Notice of AGM
Publication of Annual Report and Notice of AGM.
About this update from Mercia Asset Management Plc
[{"type":"text","content":"\n\n\n\n\n\nRNS\n\n\n 26 July 2024\n\n\n\n\n \nMercia Asset Management PLC\n \n(\"Mercia\", the \"Company\" or the \"Group\")\n \nPublication of Annual Report and Notice of AGM\n \n \nMercia Asset Management PLC (AIM: MERC), the proactive regionally focused, specialist alternative asset manager with c.£1.8billion of assets under management (\"AuM\"), announces that it has published its Annual Report and Accounts for the year ended 31 March 2024.\n \nAn electronic copy of the Annual Report and Accounts is now available on the Company's website at www.mercia.co.uk/annual-report-2024/\n \nPrinted copies of the Annual Report and Accounts are being posted to shareholders who have requested hard copies. \n \nA Notice of Annual General Meeting (\"AGM\") for Mercia's 2024 AGM is included in the Annual Report and Accounts. The AGM will take place on 26 September 2024 at 10:00 am at the offices of Rothschild & Co, New Court, St Swithin's Lane, London, EC4N 8AL. All shareholders will be sent a hard copy Form of Proxy for use in connection with the AGM.\n \nThe Notice of AGM includes information for shareholders (as summarised below) regarding the Board's proposal, subject to the passing of an ordinary resolution at the AGM, for the Company to be no longer classified as an 'Investing Company' under the AIM Rules.\n \n- Ends -\n \nFor further information, please contact:\n\n\n\n\nMercia Asset Management PLC\nMark Payton, Chief Executive Officer\nMartin Glanfield, Chief Financial Officer\nwww.mercia.co.uk \n \n\n\n+44 (0)330 223 1430\n \n\n\n\n\nCanaccord Genuity Limited (NOMAD and Joint Broker)\n\n\n+44 (0)20 7523 8000\n\n\n\n\nSimon Bridges, Emma Gabriel\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nSinger Capital Markets (Joint Broker)\n\n\n+44 (0)20 7496 3000\n\n\n\n\nCharles Leigh-Pemberton\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nFTI Consulting\n\n\n +44 (0)20 3727 1051\n\n\n\n\nTom Blackwell, Jenny Boyd\n\n\n\n\n\n\n\[email protected]\n\n\n\n\n\n\n\n \nAbout Mercia Asset Management PLC\nMercia is a proactive, specialist alternative asset manager focused on supporting regional SMEs to achieve their growth aspirations. Mercia provides capital across its four asset classes of venture, debt, private equity and proprieta...