REG - Mercia Asset Mgt PLC - Result of AGM and Directorate Change

Mercia Asset ManagementAnnouncement

Thu 12:15

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RNS Number : 8552A  Mercia Asset Management PLC  25 September 2025

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:

 

 Mercia Asset Management PLC                                 +44 (0)330 223 1430

 Mark Payton, Chief Executive Officer

 Martin Glanfield, Chief Financial Officer

 www.mercia.co.uk (http://www.mercia.co.uk)

 Canaccord Genuity Limited (NOMAD and Joint Broker)          +44 (0)20 7523 8000
 Simon Bridges, Andrew Potts, Harry Gooden

 Singer Capital Markets (Joint Broker)                       +44 (0)20 7496 3000
 Charles Leigh-Pemberton

 FTI Consulting                                              +44 (0)20 3727 1051
 Tom Blackwell, Jenny Boyd
 mercia@fticonsulting.com (mailto:mercia@fticonsulting.com)

 

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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