River & Mercantile UK Micro Cap Inv Result of AGM (0737G)

TIDMRMMC

RNS Number : 0737G

River & Mercantile UK Micro Cap Inv

27 February 2018

RIVER & MERCANTILE UK MICRO CAP INVESTMENT COMPANY LIMITED

Result of Annual General Meeting

The Board of Directors of River and Mercantile UK Micro Cap Investment Company Limited today announces that all of the resolutions proposed at the Annual General Meeting convened today were duly passed. Further information on the votes cast on each resolution will be available on the Company's website shortly.

"The Board notes the opposing votes to resolutions 1 and 2. The votes principally came from a single shareholder. The Board, through its advisers, is in dialogue with this shareholder."

For further information:

BNP Paribas Securities Services S.C.A., Guernsey Branch

Company Secretary

Jasper Cross

+44(0) 1481 750859

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

February 27, 2018 04:56 ET (09:56 GMT)

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