REG - RiverFort Global Opp - Notice of AGM and proposed Dividend Declaration

Riverfort Global OpportunitiesAnnouncement

08/07/2022 07:00

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RNS Number : 7612R  RiverFort Global Opportunities PLC  08 July 2022

8 July 2022

RiverFort Global Opportunities plc

("RGO" or the "Company")

AGM and dividend declaration

The Company is pleased to announce that it is today posting to shareholders a
notice convening the Annual General Meeting ("AGM") of RiverFort Global
Opportunities plc to be held at 107 Cheapside, London EC2V 6DN on Wednesday 3
August 2022 at 10:00 am (the "Notice").

 

Also, further to the announcement of our full year results for the year to 31
December 2021 on 24 June 2022, we are pleased to declare, subject to
shareholder approval at the forthcoming AGM, the payment of a dividend for
2021 of 0.038 pence per share, equivalent to a current gross yield per share
of over 4%.

Phillip Haydn-Slater, Non-executive Chairman commented:

"We have consistently said that we are focused on creating value for our
shareholders whether that be through capital growth and/or the payment of
dividends. As a result, against the background of our sustained profitability,
the Board is pleased to announce the payment of a dividend for 2021."

 

The record date for this dividend will be Friday 12 August 2022, with the
payment date expected to be Friday 26 August 2022. The Company's shares will
become ex dividend on Thursday 11 August 2022.

 

The Notice will also shortly be available on the Company's website at
https://riverfortglobalopportunities.com/
(https://riverfortglobalopportunities.com/)

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.

For more information please contact:

 RiverFort Global Opportunities plc             +44 20 3368 8978
 Philip Haydn-Slater, Non-executive Chairman
 Nicholas Lee, Investment Director

 Nominated Adviser                              +44 20 7628 3396
 Beaumont Cornish
 Roland Cornish/Felicity Geidt

 Joint Broker                                   +44 20 7186 9950
 Shard Capital Partners LLP
 Damon Heath/ Erik Woolgar

 Joint Broker                                   +44 20 7562 3351
 Peterhouse Capital Limited
 Lucy Williams

 

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