TRANSACTION CATEGORY :

River and Mercantile UK Micro Cap Investment Company Limited

Extraordinary General Meeting held on Tuesday 18 June 2024 at 09:00hrs GMT held at BNP Paribas House, St. Julian's Avenue, St Peter Port, Guernsey, GY1 1WA

Result of proxy votes received

SPECIAL RESOLUTION

FOR

AGAINST

WITHHELD

TOTAL VOTE CAST (excluding withheld)

1

THAT the change of name of the Company to "River UK Micro Cap Limited" be approved and authorised with immediate effect.

13,860,940

(99.70%)

41,030

(0.30%)

8,598

13,901,970

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River and Mercantile UK Micro Cap Investment Company Ltd. published this content on 18 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2024 12:57:47 UTC.