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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
1st Dec 2021	2:12 pm	RNS	Statement in response to DCAC announcement
1st Dec 2021	8:27 am	GNW	Form 8.5 (EPT/RI) - River & Mercantile Group plc
30th Nov 2021	5:26 pm	RNS	Form 8.3 - River and Mercantile Group plc
30th Nov 2021	10:35 am	RNS	Mike Faulkner Dealing Disclosure
30th Nov 2021	10:23 am	RNS	James Berry Dealing Disclosure
30th Nov 2021	10:11 am	RNS	Hugh Sergeant Dealing Disclosure
29th Nov 2021	4:12 pm	RNS	Dealing Disclosure
29th Nov 2021	1:17 pm	RNS	Dealing Disclosure
29th Nov 2021	1:15 pm	RNS	Dealing Disclosure
29th Nov 2021	11:26 am	RNS	Directorate start date
29th Nov 2021	9:30 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
26th Nov 2021	5:27 pm	EQS	Form 8.3 - Maitland Institutional Services Limited: Amendment to Form 8.3 River & Mercantile Group
25th Nov 2021	4:14 pm	RNS	Form 8.3 - River and Mercantile Group PLC
25th Nov 2021	3:19 pm	EQS	Form 8.3 - Maitland Institutional Services Limited: Re River & Mercantile Group Ltd
25th Nov 2021	1:18 pm	EQS	Form 8.3 - Maitland Institutional Services Limited: Re River & Mercantile Group Limited - Amendment
25th Nov 2021	11:26 am	GNW	Form 8.3 - River and Mercantile Group Plc
25th Nov 2021	8:49 am	RNS	Form 8.5 (EPT/RI) - River and Mercantile Group Plc
25th Nov 2021	8:25 am	GNW	Form 8.5 (EPT/RI) - River & Mercantile Group plc
24th Nov 2021	3:28 pm	RNS	Form 8.3 - PREMIER MITON GROUP PLC
24th Nov 2021	2:50 pm	RNS	Form 8.3 - RIVER AND MERCANTILE GROUP PLC
24th Nov 2021	12:53 pm	RNS	Form 8.3 - River and Mercantile Group plc
24th Nov 2021	12:24 pm	RNS	Form 8.3 - River and Mercantile Group PLC
24th Nov 2021	12:18 pm	RNS	Form 8.3 - Premier Miton Group PLC
24th Nov 2021	11:09 am	RNS	Form 8.5 (EPT/RI) - River & Mercantile Group plc
24th Nov 2021	8:42 am	GNW	Form 8.5 (EPT/RI) - River & Mercantile Group plc
24th Nov 2021	7:00 am	RNS	Publication of circular
23rd Nov 2021	5:15 pm	EQS	Form 8.3 - Maitland Institutional Services Limited: Re River & Mercantile Group Limited
23rd Nov 2021	4:45 pm	RNS	Form 8.3 - River and Mercantile Group
23rd Nov 2021	7:01 am	RNS	Statement re Possible Offer
23rd Nov 2021	7:00 am	RNS	Statement re Press Comment
11th Nov 2021	5:39 pm	RNS	NOTIFICATION OF MAJOR HOLDINGS
10th Nov 2021	3:21 pm	RNS	Director/PDMR Shareholding
10th Nov 2021	3:19 pm	RNS	Director/PDMR Shareholding
8th Nov 2021	7:00 am	RNS	AGM Statement
5th Nov 2021	7:00 am	RNS	Final Results
1st Nov 2021	12:18 pm	RNS	Notice of Results
26th Oct 2021	8:08 am	RNS	Sale of Solutions business to Schroders for £230m
10th Aug 2021	7:00 am	RNS	Statement re Press Comment
29th Jul 2021	7:00 am	RNS	Trading Statement
19th Jul 2021	12:36 pm	RNS	AGM Statement - update
2nd Jun 2021	3:48 pm	RNS	Director Declaration
28th May 2021	11:53 am	RNS	Director Declaration in accordance with LR 9.6.13
25th May 2021	7:00 am	RNS	Executive Director appointment and trading update
24th Mar 2021	11:10 am	RNS	Director/PDMR Shareholding
17th Mar 2021	7:00 am	RNS	Half-year Report
8th Feb 2021	12:06 pm	RNS	Holding(s) in Company
8th Feb 2021	12:04 pm	RNS	Holding(s) in Company
2nd Feb 2021	9:44 am	RNS	Recruitment of Group Head of ESG
26th Jan 2021	12:27 pm	RNS	Infrastructure Investment business established
18th Jan 2021	4:23 pm	RNS	Director/PDMR Shareholding

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