Result of AGM

River UK Micro Cap Ltd

11 March 2026

 

11 March 2026

River UK Micro Cap Limited

("Company")

Result of Annual General Meeting

The Board of the Company announces that all of the resolutions proposed at the Annual General Meeting convened today were duly passed.

The Board notes the votes received against Resolution 6 relating to the re-election of Ms Serena Tremlett, being 21.66%. 

The Board further notes the votes received against Resolution 10 relating to increasing the limit on the aggregate in any financial year, being 22.07%. 

The Board will contact those shareholders who voted against these resolutions to better understand their views. 

The Board, through the Chair, the Investment Manager and the Company's corporate broker, seeks to maintain an ongoing dialogue with major shareholders, including dissenting shareholders, and will continue to engage with shareholders.

Further to the provision 4 of the 2024 UK Code of Corporate Governance and principle 5.2.4. of the 2024 AIC Code of Corporate Governance, a further announcement will be made in due course.

Further information on the votes cast on each resolution will be available on the Company's website shortly.

- ENDS -

For further information please contact:

Singer Capital Markets
James Moat, Investment Banking	[phone]
BNP Paribas S.A., Guernsey Branch - Company Secretary [e-mail]	[phone]

 

END