River UK Micro Cap Ltd — AGM Information 2024

Feb 1, 2024

National Storage Mechanism | Additional information

RNS Number : 7117B

River & Mercantile UK Micro Cap Inv

01 February 2024

1 February 2024

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 2023, 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 Monday, 11 March 2024 at 10:30am 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 S.A. Guernsey Branch

Sharon A Williams

+44 (0)1481 750853

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