Notice of AGM
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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