Result of AGM and Directorate Change
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RNS 25 September 2025
Mercia Asset Management PLC
("Mercia" the "Company" or the "Group")
Result of AGM and Directorate Change
Mercia Asset Management PLC (AIM: MERC), the regionally focused, private capital asset manager with c.£2.0billion 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.
Caroline Plumb OBE has now retired from Mercia's Board and good progress is being made in respect of the appointment of an additional Non-executive Director. A further announcement will be made in due course. The Board wishes to thank Caroline for her significant contributions as a Non-executive Director.
- Ends -
For further information, please contact:
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Mercia Asset Management PLC Mark Payton, Chief Executive Officer Martin Glanfield, Chief Financial Officer
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+44 (0)330 223 1430
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Canaccord Genuity Limited (NOMAD and Joint Broker) |
+44 (0)20 7523 8000 |
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Simon Bridges, Andrew Potts, Harry Gooden |
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Singer Capital Markets (Joint Broker) |
+44 (0)20 7496 3000 |
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Charles Leigh-Pemberton
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FTI Consulting |
+44 (0)20 3727 1051 |
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Tom Blackwell, Jenny Boyd |
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About Mercia Asset Management PLC
Mercia is a private capital 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 proprietary capital: the Group's 'Complete Connected Capital'.
The Group has a strong UK footprint through its 11 regional offices, extensive local adviser and personal networks, and university partnerships, 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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