Annual Financial Report and Annual General Meeting

Press Release 28th October 2015

Annual Report and Annual General Meeting

River and Mercantile Group PLC (the "Company") has posted to shareholders its Annual Report and Accounts for the year ended 30 June 2015, together with the Notice of Annual General Meeting to be held on 11 December 2015 and form of proxy. These documents are available to view on the Company's website at www.riverandmercantile.com/investor_relations

The Company's 2015 Annual General Meeting will be held at 10:30am on 11 December 2015 at The London Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT.

As of 30 September 2015, the Company's issued capital consists of 82,095,346 ordinary shares of £0.003 each ("Shares"). No Shares are held as treasury shares at the date of this announcement.

The figure of 82,095,346 Shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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Notes to editors:

River and Mercantile Group PLC is an advisory and investment solutions business with a broad range of services, from consulting and advisory, to fully delegated fiduciary management and fund management. 

The Group is focussed on creating investment solutions for institutional pension schemes, insurance and financial intermediaries and operates through four divisions: Investment Solutions encompassing both advisory and fiduciary management, Derivative Solutions providing structured equity and LDI, Equity Solutions providing UK and global equity strategies and Multi Asset Solutions, providing dynamic asset allocation and other multi asset based solutions.

The Group has £21 billion under management, including £12 billion of derivatives and advises on assets in excess of £30 billion.

Electronic copy

Click on, or paste the following link into your web browser, to view the associated PDF document. http://www.riverandmercantile.com/investor_relations

For further information please contact:

River & Mercantile Group PLC +44 (0)20 3327 5100

Kevin Hayes, Chief Financial Officer

Chris Rutt, Deputy Chief Financial Officer and Investor Relations