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REG — Mercia Asset Mgt PLC — Result of AGM

For best results when printing this announcement, please click on link below: RNS Number: 1844W Mercia Asset Management PLC 24 September 2026 RNS 24 September 2026 Mercia Asset Management PLC ("Mercia", the "Company" or the "Group") Result of AGM Mercia Asset Management PLC (AIM: MERC), the regionally focused, private capital asset manager with c.£2.2billion 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 +44 (0)330 223 1430 Canaccord Genuity Limited (NOMAD and Joint Broker) Simon Bridges, Emma Gabriel, Harry Rees +44 (0)20 7523 8000 Singer Capital Markets (Joint Broker) Charles Leigh-Pemberton +44 (0)20 7496 3000 Cardew Group (PR Adviser) Tania Wild, Luke Bramwell mercia@cardewgroup.com (mailto:mercia@cardewgroup.com) +44 (0)20 7930 0777 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 acro

MERCM.L

00 am today, all resolutions put to shareholders were duly passed. com) +44 (0)20 7930 0777 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, development capital, property finance 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.

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