River UK Micro Cap Ltd — AGM Information 2026

Feb 16, 2026

National Storage Mechanism | Additional information

RNS Number : 0253T

River UK Micro Cap Ltd

16 February 2026

16 February 2026

River UK Micro Cap Limited

Notice of Annual General Meeting

Following the publication of its Annual Report and Financial Statements for the year ended 30 September 2025, River UK Micro Cap 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 11 March 2026 at 10:30a.m. 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 RIVER UK MICRO CAP LIMITED and may also be obtained on request from the Company's registered office.

http://www.rns-pdf.londonstockexchange.com/rns/0253T_1-2026-2-13.pdf

BNP Paribas S.A. Guernsey Branch

Martin Bourgaize

+44 (0)1481 750826

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