Inactive Instrument

RIVE GROUPAR

Equities

RIV

GB00BLZH7X42

Investment Management & Fund Operators

River and Mercantile : Notice of AGM

November 03, 2017 at 10:34 am EDT

3 November 2017

LEI: 2138005C7REHURGWHW31

River and Mercantile Group PLC ('the Company')

Listing Rule (LR 9.6.1)

Annual General Meeting on 8 December 2017 at 2.00 pm at 11 Strand, London WC2N 5HR.

The Company's Annual Report for the year ended 30 June 2017, Notice of Annual General Meeting and the Proxy form have been mailed to shareholders today and in accordance with paragraph 9.6.1 of the FCA Listing Rules, a copy of the Annual Report, AGM Notice and Proxy form have been submitted to the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/nsm

Copies of the 2017 Annual Report and AGM Notice are also available to view and download on our websitewww.riverandmercantile.com.

Sally Buckmaster

Company Secretary

River and Mercantile Group PLC

For further information please contact:

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

River and Mercantile Group plc published this content on 03 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 November 2017 14:33:04 UTC.

Original documenthttp://otp.investis.com/clients/uk/river_mercantile/rns/regulatory-story.aspx?cid=894&newsid=947432

Public permalinkhttp://www.publicnow.com/view/FCF93315C992810A5641CEE477E9060217C2CBDE

Latest news about RIVE GROUPAR

Premier Miton Reportedly Held ?Secret Talks? to Buy R&M Stake from AssetCo	23-08-17	CI
River and Mercantile Delists from London Bourse After Merger With AssetCo	22-06-15	MT
River & Mercantile Closes Merger With AssetCo; Trading Suspended	22-06-14	MT
River and Mercantile Group PLC(LSE:RIV) dropped from FTSE All-Share Index	22-06-14	CI
AssetCo plc completed the acquisition of the remaining 94.15% stake in River and Mercantile Group PLC from Harwood Capital LLP, Cadoc Limited, Toscafund Asset Management LLP, Mark Butcher and others.	22-06-13	CI
AssetCo, River and Mercantile Secure Court Sanction For Merger Deal	22-06-13	MT
AssetCo, River and Mercantile Secure Court Sanction For Merger Deal	22-06-13	MT
AssetCo Secures British Regulatory Nod to Purchase River And Mercantile	22-05-19	MT
River and Mercantile Group PLC Reports Earnings Results for the Half Year Ended December 31, 2021	22-03-25	CI
River & Mercantile Secures Additional Time For AssetCo Takeover Deal	22-02-18	MT
River and Mercantile Hires CEO	22-02-01	MT
Schroders Concludes River and Mercantile Solutions Arm Purchase	22-02-01	MT
River and Mercantile Group plc Appoints Alex Hoctor-Duncan as CEO	22-02-01	CI
Schroders plc completed the acquisition of solutions business from River and Mercantile Group PLC.	22-01-30	CI
River and Mercantile to Sell US Solutions Arm for $9 Million	22-01-25	MT
Acquisition vehicle AssetCo to buy UK investment firm River & Mercantile	22-01-25	RE
River and Mercantile Group plc Announces Sales Results for the Six Months Ended 31 December 2021	22-01-25	CI
Gilbert's AssetCo Close to Buying River and Mercantile to Consolidate Asset Management Business	22-01-24	MT
AssetCo Given More Time to Make River and Mercantile Bid	22-01-18	CI
River And Mercantile Gets More Time For Takeover Talks With AssetCo	22-01-18	MT
Premier Miton ends takeover talks with River and Mercantile, AssetCo talks ongoing	22-01-13	RE
Premier Miton Terminates Takeover Talks With River and Mercantile	22-01-13	MT
AssetCo plc and Premier Miton Group plc cancelled the acquisition of River and Mercantile Group PLC.	22-01-12	CI
River and Mercantile Gets Extension For Potential Premier Miton, AssetCo Offers	21-12-21	MT
River and Mercantile Group PLC Announces Board Appointments	21-12-13	CI

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Company Profile

River and Mercantile Group PLC is a United Kingdom-based company, which is client focused asset management and investment advisory specialist. The Company operates through Asset Management divisions. Its Asset Management division includes company's Equity, Liquid Alternatives and Infrastructure activities split between United Kingdom and the United States (Equities only). The Company works closely with clients in the United Kingdom, Europe, the United States of America, Australia and New Zealand. The Company's clients include institutional pension schemes, wholesale financial intermediaries, insurance companies, state and local government funds, charitable institutions and family offices. The Company's subsidiaries include River and Mercantile Investments Limited, River and Mercantile US Holdings Limited, River and Mercantile Asset Management LLP, River and Mercantile Holdings Limited, River and Mercantile Infrastructure GP S.a.r.l. and River and Mercantile Infrastructure LLP.

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