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  3. RIV.L Share Price
  4. RIV.L Share Regulatory News
  5. AGM Statement

Pin to quick picksRIV.L Regulatory News (RIV)

RIV.L Information
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AGM Statement

8 Nov 2021 07:00

RNS Number : 5623R
River and Mercantile Group PLC
08 November 2021
 

8 November 2021

LEI:  2138005C7REHURGWHW31

 

River and Mercantile Group PLC ("the Company")

 

Listing Rule (LR 9.6.1)

 

__________________________________________________________________________________

 

The Company is pleased to confirm that its Annual General Meeting will be held at 9.00 am on Monday 13 December 2021 at Jefferies, 100 Bishopsgate, London EC2N 4JL.

 

The Company's Annual Report for the financial year ended 30 June 2021, Notice of Annual General Meeting and Proxy Form have been mailed to shareholders today. Copies of the above mentioned documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism, in accordance with Listing Rule 9.6.1. 

 

The AGM Notice and copies of the Annual Report and Accounts 2021 are also available to view and download on our website at www.riverandmercantile.com.

 

 

Sally Buckmaster

Group Company Secretary

River and Mercantile Group PLC

 

For further information please contact:

River and Mercantile Group PLC +44 (0)20 3327 5100

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
19th May 20207:00 amRNSDirectorate Change
27th Apr 20202:48 pmRNSPublication of Articles of Association
24th Apr 20209:19 amRNSDirector/PDMR Shareholding
23rd Apr 202012:29 pmRNSDirector/PDMR Shareholding
22nd Apr 20204:46 pmRNSDirector/PDMR Shareholding
22nd Apr 20204:40 pmRNSSecond Price Monitoring Extn
22nd Apr 20204:35 pmRNSPrice Monitoring Extension
20th Apr 20204:19 pmRNSBlock Listing Six Monthly Return
8th Apr 20207:00 amRNSTrading Statement
7th Apr 20206:10 pmRNSCorrection: Total Voting Rights
31st Mar 202012:08 pmRNSSecond Price Monitoring Extn
31st Mar 202012:03 pmRNSPrice Monitoring Extension
27th Mar 20203:12 pmRNSDirector/PDMR Shareholding
20th Mar 20202:11 pmRNSDirector/PDMR Shareholding
16th Mar 20205:05 pmRNSDirector/PDMR Shareholding
16th Mar 20202:12 pmRNSDirector/PDMR Shareholding
16th Mar 20207:00 amRNSRiver and Mercantile Group PLC Interim Report
28th Feb 20205:48 pmRNSTotal Voting Rights
21st Feb 20203:44 pmRNSDirector Declaration
7th Feb 20202:47 pmRNSDirector/PDMR Shareholding
3rd Feb 20207:00 amRNS2nd Quarter Trading Statement
31st Jan 20206:15 pmRNSTotal Voting Rights
22nd Jan 20204:45 pmRNSHolding(s) in Company
27th Dec 20191:24 pmRNSTotal Voting Rights
19th Dec 20194:09 pmRNSDirector/PDMR Shareholding
16th Dec 20199:55 amRNSDirector/PDMR Shareholding
13th Dec 20192:20 pmRNSDirector/PDMR Shareholding
10th Dec 20194:40 pmRNSSecond Price Monitoring Extn
10th Dec 20194:35 pmRNSPrice Monitoring Extension
9th Dec 20193:24 pmRNSResult of AGM
3rd Dec 20194:23 pmRNSDirector Declaration
29th Nov 201912:44 pmRNSTotal Voting Rights
28th Nov 20197:00 amRNSDirectorate Change
26th Nov 201910:40 amRNSHolding(s) in Company
13th Nov 20192:17 pmRNSDirector/PDMR Shareholding
13th Nov 20191:21 pmRNSDirector/PDMR Shareholding
7th Nov 20197:00 amRNSDirectorate Change
6th Nov 20191:45 pmRNSNotice of AGM
4th Nov 20197:00 amRNS1st Quarter Trading Statement
31st Oct 20194:36 pmRNSPrice Monitoring Extension
31st Oct 20194:05 pmRNSBlock Listing Six Monthly Return
31st Oct 201912:24 pmRNSTotal Voting Rights
21st Oct 20192:47 pmRNSDirector/PDMR Shareholding
21st Oct 20192:43 pmRNSDirector/PDMR Shareholding
18th Oct 20191:36 pmRNSHolding(s) in Company
15th Oct 20191:03 pmRNSAnnouncement in accordance with LR9.6.11R
15th Oct 20197:00 amRNSFinal Results
4th Oct 20194:35 pmRNSPrice Monitoring Extension
30th Sep 20191:00 pmRNSTotal Voting Rights
11th Sep 201910:14 amRNSNew appointment - Global Head of Distribution
567891011121314

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