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River UK Micro Cap Ltd AGM Information 2022

Feb 2, 2022

10550_dva_2022-02-02_24f98b56-c2c4-485d-a7ba-fcefb8cba284.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 5041A

River & Mercantile UK Micro Cap Inv

02 February 2022

2 February 2022

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 2021, 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 Wednesday, 2 March 2022 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.

http://www.rns-pdf.londonstockexchange.com/rns/5041A_1-2022-2-2.pdf

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

Jasper Cross

+44 (0)1481 750850

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