REG - River Global PLC River Global - RVRB - Result of Meeting

River GlobalAnnouncement

14/04/2026 11:00

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RNS Number : 4191A  River Global PLC  14 April 2026

14 April 2026

 

LEI: 213800LFMHKVNTZ7GV45

River Global PLC (the "Company")

Result of general meeting

River Global PLC announces that the ordinary resolution to approve the
disposal of its subsidiary, River Global Holdings Limited, to Liontrust Asset
Management PLC (the "Proposed Disposal"), was passed at the general meeting of
the Company duly convened and held at 10:00 am today, 14 April 2026.

Shareholders are reminded that the Proposed Disposal remains conditional,
inter alia, on the FCA approving the change of control that, upon completion,
will take place in respect of entities within the Company's group that are
regulated by the FCA. Completion of the Proposed Disposal is to occur no later
than 30 September 2026, being the longstop date under the terms of the
transaction.

The number of votes lodged by proxy for and against each of the resolutions
proposed, and the number of votes withheld, were as follows:

                      Votes for   %       Votes against  %      Votes withheld
 Ordinary Resolution  60,669,322  99.97%  21,155         0.03%  530

 

Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full details of the resolution were set out in the notice of the general
meeting circulated to shareholders on 27 March 2026. Details of the proxy
votes lodged are also available on the Company's website,
www.riverglobalplc.com.

For further information, please contact:

 River Global PLC

 Gary Marshall, CFOO

 Martin Gilbert, Chairman

 Tel: +44 (0) 7788 338157

 Panmure Liberum Limited

 Nominated Adviser and Broker

 Atholl Tweedie

 Tel: +44 (0) 20 7886 2500

 H/Advisors

 Neil Bennett

 Rachel Cohen

 Tel: +44 (0) 20 7379 5151

 

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