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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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7th Mar 2018	7:00 am	RNS	Half-year Report
19th Feb 2018	10:15 am	RNS	Directorate Change
7th Feb 2018	9:32 am	RNS	Notification of Portfolio Manager Changes

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