REG - River UK Micro Cap - Result of AGM

River UK Micro CapAnnouncement

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RNS Number : 2780W  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                               +44 20 7496 3000

 BNP Paribas S.A., Guernsey Branch - Company Secretary

 rmmccosec@bnpparibas.com (mailto:rmmccosec@bnpparibas.com)   +44 (0) 1481 750850

 

 

 

 

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