The following information is being disclosed for the purposes of full and transparent compliance with Rule 26 of AIM Rules for Companies.

Mercia Asset Management PLC is a company incorporated in England and Wales with registered number 09223445. Its main country of operation is England. The Company’s Ordinary shares are admitted to trading on AIM.

The AIM section of this website was last updated on 26 July 2023.

Business description

Mercia Asset Management PLC is a proactive specialist, asset manager focused on the UK regions.

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Corporate governance

Mercia Board members and the Committees established.

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Articles of Association

Mercia Asset Management PLC current constitutional documents.

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Shares in issue & significant shareholders

Number of AIM securities in issue (noting any held as treasury shares), the percentage of AIM securities that are not in public hands together with the identity and percentage holdings of its significant shareholders.

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Investment policy

Information on how the Group intends to achieve its investment objective.

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Restrictions

Details of any restrictions on the transfer of its AIM securities.

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Notifications

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Shareholders’ documents

The Group’s Admission Document together with any circulars or similar publications sent to shareholders within the past 12 months.

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Advisers

For corporate, financial and legal advice, Mercia Asset Management PLC works with highly experienced companies who have developed a significant understanding of the business model and our activities.

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Annual Reports

Mercia Asset Management PLC Annual Reports.

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City code on takeovers and mergers

Mercia Asset Management PLC announces The City Code applies to the Group.

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