River and Mercantile Group PLC Annual Report and Annual General Meeting 2018 (3763G)
November 05 2018 - 8:19AM
UK Regulatory
TIDMRIV
RNS Number : 3763G
River and Mercantile Group PLC
05 November 2018
5 November 2018
LEI: 2138005C7REHURGWHW31
Annual Report and Annual General Meeting 2018
Listing Rule 9.6.1
River and Mercantile Group PLC (the "Company") has posted to
shareholders its Annual Report and Accounts for the year ended 30
June 2018, together with the Notice of Annual General Meeting
('AGM'), which is to be held on 5 December 2018, and form of proxy.
These documents are available to view on the Company's website at
https://riverandmercantile.com/investor_relations/document_library.
In accordance with paragraph 9.6.1 of the FCA Listing Rules, a
copy of the Annual Report, AGM Notice and form of proxy have been
submitted to the National Storage Mechanism where they will shortly
be available for inspection at www.morningstar.co.uk/nsm.
The Company's 2018 Annual General Meeting will be held at 9.00am
on 5 December 2018 at Canaccord Genuity, 88 Wood Street, London,
EC2V 7QR.
As of 5 November 2018, the Company's issued capital consists of
82,095,346 ordinary shares of GBP0.003 each. No Shares are held as
treasury shares at the date of this announcement.
The figure of 82,095,346 shares represents the total voting
rights in the Company and may be used by shareholders as the
denominator for the calculations by which they can determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure and
Transparency Rules.
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For further information, please contact:
River & Mercantile Group PLC +44 (0)20 3327 5100
Sally Buckmaster, Company Secretary
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.
END
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