Result of AGM

About this update from Mercia Asset Management Plc

RNS                                                                                                                                               26 September 2024          Mercia Asset Management PLC   ("Mercia" the "Company" or the "Group")   Result of AGM   Mercia Asset Management PLC (AIM: MERC), the proactive, regionally focused specialist asset manager with over £1.8billion of assets under management, announces that, at the Company's Annual General Meeting held at 10.00 am today, all resolutions put to shareholders were duly passed.   -Ends-     For further information, please contact:   Mercia Asset Management PLC Mark Payton, Chief Executive Officer Martin Glanfield, Chief Financial Officer www.mercia.co.uk       +44 (0)330 223 1430   Canaccord Genuity Limited (NOMAD and Joint Broker) +44 (0)20 7523 8000 Simon Bridges, Emma Gabriel   Singer Capital Markets (Joint Broker) +44 (0)20 7496 3000 Charles Leigh-Pemberton   FTI Consulting +44 (0)20 3727 1051 Tom Blackwell, Jenny Boyd [email protected]   About Mercia Asset Management PLC   Mercia is a proactive, specialist asset manager focused on supporting regional SMEs to achieve their growth aspirations. Mercia provides capital across its four asset classes of venture, private equity, debt and proprietary capital: the Group's 'Complete Connected Capital'.   The Group has a strong UK footprint through its regional offices, university partnerships and extensive personal networks, providing it with access to high-quality deal flow.   Mercia Asset Management PLC is quoted on AIM with the EPIC "MERC".

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