River and Mercantile Group PLC Notice of AGM (6555E)
November 09 2020 - 3:21AM
UK Regulatory
TIDMRIV
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
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END
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