29 April 2024
River and Mercantile UK Micro Cap Investment Company Limited
Notice of Extraordinary General Meeting
River and Mercantile UK Micro Cap Investment Company Limited (the "Company") announces that an Extraordinary General Meeting ("EGM") will be held at the Company's registered office, BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey GY1 1WA on Tuesday 18 June 2024 at 09:00am BST to change the name of the Company.
The Notice of the EGM 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 EGM 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.
BNP Paribas S.A. Guernsey Branch
Sharon A Williams
+44 (0)1481 750853
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