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Notice of AGM

6 Nov 2019 13:45

RNS Number : 5179S
River and Mercantile Group PLC
06 November 2019
 

6 November 2019

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 9 December 2019 at the offices of Macquarie, Ropemaker Place, 28 Ropemaker Street, 11th Floor, London EC2Y 9HD.

 

The Company's Annual Report for the year ended 30 June 2019, Notice of Annual General Meeting and the Proxy form have been mailed to shareholders today. In accordance with paragraph 9.6.1 of the FCA Listing Rules, a copy of the Annual Report, AGM Notice and Proxy form have been submitted to the National Storage Mechanism where they will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

 

Copies of the 2019 Annual Report and AGM Notice are also available to view and download on our website www.riverandmercantile.com.

 

Sally Buckmaster

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.
 
END
 
 
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Date   Source Headline
21st Mar 20223:20 pmRNSForm 8.3 - River and Mercantile Group plc
21st Mar 20222:38 pmRNSForm 8.3 - River and Mercantile Group
21st Mar 20229:13 amRNSForm 8.5 (EPT/RI) - River and Mercantile Group PLC
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18th Mar 20227:00 amRNSPublication of Admission Document
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10th Mar 20224:28 pmRNSForm 8.3 - River and Mercantile Group
10th Mar 20224:26 pmRNSForm 8.3 - River and Mercantile Group
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25th Feb 20224:53 pmRNSReplacement - Form 8 (OPD) AssetCo.
24th Feb 202212:09 pmRNSReplacement - Form 8 (OPD) AssetCo.
23rd Feb 20229:09 amRNSForm 8.5 (EPT/RI) - River and Mercantile Group PLC
23rd Feb 20227:00 amRNSHolding(s) in Company
22nd Feb 20223:49 pmRNSForm 8.3 - River and Mercantile Group PLC
22nd Feb 20223:46 pmRNSForm 8.3 - River and Mercantile Group PLC
22nd Feb 20223:15 pmRNSForm 8.3 - River and Mercantile/AssetCo plc
22nd Feb 20223:10 pmRNSForm 8.3 - River and Mercantile/AssetCo plc
22nd Feb 20222:44 pmRNSForm 8.3 - River and Mercantile Group Plc
22nd Feb 202212:43 pmPRNForm 8.3 - River and Mercantile Group Plc
22nd Feb 202210:30 amRNSForm 8.5 (EPT/RI) - River and Mercantile Group Plc
21st Feb 202212:10 pmPRNForm 8.3 - River and Mercantile Group Plc
21st Feb 20229:57 amRNSForm 8.5 (EPT/RI) - River & Mercantile Group PLC
18th Feb 20227:00 amRNSUpdate on return of capital structure & timetable
15th Feb 20224:51 pmRNSNotification of loss of client mandate
14th Feb 20223:29 pmRNSForm 8.3 - River and Mercantile Group Plc
14th Feb 20222:44 pmRNSForm 8.3 - RIVER & MERCANTILE GROUP PLC
14th Feb 20227:51 amRNSForm 8.5 (EPT/NON-RI) River & Mercantile Group Plc
11th Feb 202212:05 pmGNWForm 8.3 - River and Mercantile Group Plc
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9th Feb 202211:56 amRNSForm 8.3 - River & Mercantile Group
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9th Feb 20229:33 amRNSForm 8.5 (EPT/RI) - River and Mercantile Group Plc
8th Feb 20221:11 pmRNSForm 8.3 - RIVER & MERCANTILE GROUP
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8th Feb 20227:00 amRNSNotice of resignation of portfolio manager
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