12 March 2024
River and Mercantile UK Micro Cap Investment Company Limited
("Company")
Result of Annual General Meeting
The Board of the Company announces that all of the resolutions, including the five-year Continuation Vote, proposed at the Annual General Meeting convened today were duly passed, all at more than 99% of votes received.
The Board wishes to thank all our shareholders for their resounding vote of confidence and continued support.
Further information on the votes cast on each resolution will be available on the Company's website and the National Storage Mechanism (NSM) shortly.
- ENDS -
For further information please contact:
| Singer Capital Markets | |
| James Moat, Investment Banking | +44 20 7496 3000 |
| | |
| BNP Paribas S.A., Guernsey Branch - Company Secretary Sharon A Williams
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+44 (0) 1481 750853 |
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