11th Mar 2026 15:16
/**//**//**//**/link{ color: blue }visited{ color: purple }.n{size:595.3pt 841.9pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.n{}p.ae{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;line-height:normal;text-autospace:none}span.ac{font-family:"Arial","sans-serif";color:black}p.af{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt; text-align:center;line-height:normal;text-autospace:none}span.ag{font-family:"Arial","sans-serif"; color:black}span.z{font-family:"Arial","sans-serif"; color:black}span.j{}p.ah{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify}span.y{font-size:10.0pt;line-height:115%; font-family:"Arial","sans-serif"}.w{text-decoration: underline}table.ai{width:500.2pt;margin-left:-5.4pt;border-collapse:collapse}td.v{width:294.0pt;padding:0cm 5.4pt 0cm 5.4pt}td.s{width:184.6pt;padding:0cm 5.4pt 0cm 5.4pt}p.aj{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;line-height:normal}span.u{font-size:10.0pt; font-family:"Arial","sans-serif"}p.ak{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;line-height: normal}span.r{font-size:10.0pt;font-family:"Arial","sans-serif"}span.o{font-family:"Arial","sans-serif"} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .n{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;}/**//**//**//**/ 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 [email protected] +44 (0) 1481 750850 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGUAAVRNSUOAAR