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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.

END

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Date		Source	Headline
21st Mar 2022	3:20 pm	RNS	Form 8.3 - River and Mercantile Group plc
21st Mar 2022	2:38 pm	RNS	Form 8.3 - River and Mercantile Group
21st Mar 2022	9:13 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group PLC
18th Mar 2022	9:06 am	RNS	Form 8.5 (EPT/RI) - River & Mercantile Group PLC
18th Mar 2022	7:00 am	RNS	Publication of Admission Document
17th Mar 2022	5:02 pm	RNS	Form 8.3 - River and Mercantile Group
17th Mar 2022	3:25 pm	RNS	Form 8.3 - River and Mercantile Group
17th Mar 2022	8:36 am	RNS	Form 8.5 (EPT/RI) - River & Mercantile Group PLC
16th Mar 2022	1:42 pm	RNS	Form 8.3 - River and Mercantile Group
16th Mar 2022	9:13 am	RNS	Form 8.5 (EPT/RI) - River & Mercantile Group PLC
15th Mar 2022	2:45 pm	RNS	Form 8.3 - River and Mercantile Group
15th Mar 2022	8:23 am	RNS	Form 8.5 (EPT/RI) - River & Mercantile Group PLC
14th Mar 2022	5:17 pm	RNS	Form 8.3 - River and Mercantile/AssetCo plc
14th Mar 2022	1:10 pm	RNS	Form 8.3 - River and Mercantile Group
14th Mar 2022	9:43 am	RNS	Form 8.5 (EPT/RI) - River & Mercantile Group PLC
11th Mar 2022	10:36 am	RNS	Form 8.3 - River and Mercantile Group PLC
11th Mar 2022	10:15 am	RNS	Form 8.5 (EPT/RI) - River & Mercantile Group PLC
10th Mar 2022	4:28 pm	RNS	Form 8.3 - River and Mercantile Group
10th Mar 2022	4:26 pm	RNS	Form 8.3 - River and Mercantile Group
10th Mar 2022	10:02 am	RNS	Form 8.5 (EPT/RI) - River & Mercantile Group PLC
9th Mar 2022	12:36 pm	RNS	Form 8.3 - River and Mercantile Group Plc
9th Mar 2022	9:01 am	RNS	Form 8.5 (EPT/RI) - River & Mercantile Group PLC
8th Mar 2022	11:38 am	RNS	Circulars re. transactions & return of capital
7th Mar 2022	9:51 am	RNS	Form 8.5 (EPT/RI) - River & Mercantile Group PLC
25th Feb 2022	4:53 pm	RNS	Replacement - Form 8 (OPD) AssetCo.
24th Feb 2022	12:09 pm	RNS	Replacement - Form 8 (OPD) AssetCo.
23rd Feb 2022	9:09 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group PLC
23rd Feb 2022	7:00 am	RNS	Holding(s) in Company
22nd Feb 2022	3:49 pm	RNS	Form 8.3 - River and Mercantile Group PLC
22nd Feb 2022	3:46 pm	RNS	Form 8.3 - River and Mercantile Group PLC
22nd Feb 2022	3:15 pm	RNS	Form 8.3 - River and Mercantile/AssetCo plc
22nd Feb 2022	3:10 pm	RNS	Form 8.3 - River and Mercantile/AssetCo plc
22nd Feb 2022	2:44 pm	RNS	Form 8.3 - River and Mercantile Group Plc
22nd Feb 2022	12:43 pm	PRN	Form 8.3 - River and Mercantile Group Plc
22nd Feb 2022	10:30 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
21st Feb 2022	12:10 pm	PRN	Form 8.3 - River and Mercantile Group Plc
21st Feb 2022	9:57 am	RNS	Form 8.5 (EPT/RI) - River & Mercantile Group PLC
18th Feb 2022	7:00 am	RNS	Update on return of capital structure & timetable
15th Feb 2022	4:51 pm	RNS	Notification of loss of client mandate
14th Feb 2022	3:29 pm	RNS	Form 8.3 - River and Mercantile Group Plc
14th Feb 2022	2:44 pm	RNS	Form 8.3 - RIVER & MERCANTILE GROUP PLC
14th Feb 2022	7:51 am	RNS	Form 8.5 (EPT/NON-RI) River & Mercantile Group Plc
11th Feb 2022	12:05 pm	GNW	Form 8.3 - River and Mercantile Group Plc
10th Feb 2022	12:01 pm	GNW	Form 8.3 - River and Mercantile Group Plc
9th Feb 2022	11:56 am	RNS	Form 8.3 - River & Mercantile Group
9th Feb 2022	10:24 am	GNW	Form 8.3 - River and Mercantile Group Plc
9th Feb 2022	9:33 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
8th Feb 2022	1:11 pm	RNS	Form 8.3 - RIVER & MERCANTILE GROUP
8th Feb 2022	9:08 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
8th Feb 2022	7:00 am	RNS	Notice of resignation of portfolio manager

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