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.

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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".