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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ruffer Investment Company Ltd | LSE:RICA | London | Ordinary Share | GB00B018CS46 | RED PTG PREF SHS 0.01P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.50 | 0.19% | 266.00 | 265.50 | 266.50 | 266.50 | 263.00 | 264.00 | 1,610,133 | 16:35:20 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 31.73M | -34.42M | - | N/A | 0 |
RUFFER INVESTMENT COMPANY LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 41996)
(the “Company”)
19 November 2015
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting (“AGM”) of the Company held on 19 November 2015, all resolutions set out in the AGM Notice sent to shareholders dated 22 September 2015 were duly passed.
Details of the proxy voting results which should be read alongside the Notice sent to shareholders are noted below. A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
Ordinary Resolution | For | Against | Withheld |
1 | 54,813,988 | 0 | 0 |
2 | 54,756,953 | 57,035 | 0 |
3 | 54,813,988 | 0 | 0 |
4 | 54,813,988 | 0 | 0 |
5 | 54,806,488 | 7,500 | 0 |
6 | 41,522,951 | 12,176,037 | 1,115,000 |
7 | 54,661,449 | 64,535 | 88,004 |
8 | 54,661,449 | 64,535 | 88,004 |
9 | 54,806,488 | 7,500 | 0 |
Special Resolution | For | Against | Withheld |
1 | 54,803,915 | 0 | 10,073 |
2 | 54,745,500 | 68,488 | 0 |
In accordance with Listing Rule 9.6.3, copies of the Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
Fax: 01481 745075
END
Copyright r 19 PR Newswire
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