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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.
 
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Date   Source Headline
1st Dec 20212:12 pmRNSStatement in response to DCAC announcement
1st Dec 20218:27 amGNWForm 8.5 (EPT/RI) - River & Mercantile Group plc
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25th Nov 20211:18 pmEQSForm 8.3 - Maitland Institutional Services Limited: Re River & Mercantile Group Limited - Amendment
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24th Nov 20217:00 amRNSPublication of circular
23rd Nov 20215:15 pmEQSForm 8.3 - Maitland Institutional Services Limited: Re River & Mercantile Group Limited
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23rd Nov 20217:01 amRNSStatement re Possible Offer
23rd Nov 20217:00 amRNSStatement re Press Comment
11th Nov 20215:39 pmRNSNOTIFICATION OF MAJOR HOLDINGS
10th Nov 20213:21 pmRNSDirector/PDMR Shareholding
10th Nov 20213:19 pmRNSDirector/PDMR Shareholding
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5th Nov 20217:00 amRNSFinal Results
1st Nov 202112:18 pmRNSNotice of Results
26th Oct 20218:08 amRNSSale of Solutions business to Schroders for £230m
10th Aug 20217:00 amRNSStatement re Press Comment
29th Jul 20217:00 amRNSTrading Statement
19th Jul 202112:36 pmRNSAGM Statement - update
2nd Jun 20213:48 pmRNSDirector Declaration
28th May 202111:53 amRNSDirector Declaration in accordance with LR 9.6.13
25th May 20217:00 amRNSExecutive Director appointment and trading update
24th Mar 202111:10 amRNSDirector/PDMR Shareholding
17th Mar 20217:00 amRNSHalf-year Report
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8th Feb 202112:04 pmRNSHolding(s) in Company
2nd Feb 20219:44 amRNSRecruitment of Group Head of ESG
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18th Jan 20214:23 pmRNSDirector/PDMR Shareholding
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