RMMC River And Mercantile Uk Micro Cap Investment Company Limited

TIDMRMMC

RNS Number : 4512N

River & Mercantile UK Micro Cap Inv

20 January 2023

20 January 2023

River and Mercantile UK Micro Cap Investment Company Limited

Notice of Annual General Meeting

Following the publication of its Annual Report and Financial Statements for the year ended 30 September 2022, River and Mercantile UK Micro Cap Investment Company Limited (the "Company") announces that its Annual General Meeting ("AGM") will be held at the Company's registered office, BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey GY1 1WA on Wednesday, 1 March 2023 at 09:30 GMT.

The Notice of the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Additional copies of the Notice and the form of proxy will be available on the Company's website at https://riverandmercantile.com/funds/rm-uk-micro-cap-investment-company/ and may also be obtained on request from the Company's registered office.

http://www.rns-pdf.londonstockexchange.com/rns/4512N_1-2023-1-20.pdf

BNP Paribas S.A. Guernsey Branch

Sharon Williams

+44 (0)1481 750853

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January 20, 2023 10:42 ET (15:42 GMT)

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