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RIV River And Mercantile Group Plc

49.40
0.00 (0.00%)
18 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
River And Mercantile Group Plc LSE:RIV London Ordinary Share GB00BLZH7X42 ORD GBP0.003
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 49.40 50.00 51.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

River and Mercantile Group PLC Notice of AGM (6555E)

09/11/2020 9:21am

UK Regulatory


River And Mercantile (LSE:RIV)
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RNS Number : 6555E

River and Mercantile Group PLC

09 November 2020

9 November 2020

   LEI:   2138005C7REHURGWHW31 

River and Mercantile Group PLC ("the Company")

Listing Rule (LR 9.6.1)

The Company is pleased to confirm that its Annual General Meeting will be held at 9.00 am on Monday 14 December 2020.

In light of the COVID-19 pandemic, we are making changes to the way we conduct our AGM this year. To protect the health and safety of our employees, shareholders and the wider community, and in light of the Corporate Insolvency and Governance Act, this year's AGM will be held as a closed meeting and shareholders will not be able to attend in person.

If there are any changes to the current arrangements for the AGM, the information will be made available on our website and, where appropriate, by an announcement via a Regulatory Information Service. You are encouraged to monitor our website to ensure you are aware of any updates.

The Company's Annual Report for the financial year ended 30 June 2020, Notice of Annual General Meeting and Proxy Form have been mailed to shareholders today. Copies of the above mentioned documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism , in accordance with Listing Rule 9.6.1. The AGM Notice and copies of the Annual Report and Accounts 2020 are also available to view and download on our website at www.riverandmercantile.com .

Sally Buckmaster

Group Company Secretary

River and Mercantile Group PLC

For further information please contact:

River and Mercantile Group PLC +44 (0)20 3327 5100

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

November 09, 2020 04:21 ET (09:21 GMT)

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