Ruffer Investment Co Result of AGM

 
TIDMRICA 
 
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:       [phone] 
Fax:      [phone] 
 
 
END 
 
 
 
END 
 

(END) Dow Jones Newswires

November 19, 2015 12:22 ET (17:22 GMT)