River UK Micro Cap Ltd — AGM Information 2021

Feb 1, 2021

National Storage Mechanism | Additional information

RNS Number : 5235N

River & Mercantile UK Micro Cap Inv

01 February 2021

1 February 2021

River and Mercantile UK Micro Cap Investment Company Limited

Notice of Annual General Meeting

Following the publication of its Annual Report and Financial Statements for the year ended 30 September 2020, River and Mercantile UK Micro Cap Investment Company Limited (the "Company") announces that its Annual General Meeting ("AGM") will be held at the Company's registered office, BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey GY1 1WA on Tuesday, 2 March 2021 at 09:30 GMT.

The Notice of the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Additional copies of the Notice and the form of proxy will be available on the Company's website at https://riverandmercantile.com/funds/rm-uk-micro-cap-investment-company/and may also be obtained on request from the Company's registered office.

BNP Paribas Securities Services S.C.A., Guernsey Branch

Jasper Cross

+44 (0)1481 750850

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