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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 | |
---|---|---|---|---|---|---|---|---|---|---|
1.50 | 0.56% | 271.50 | 269.00 | 270.50 | 270.50 | 268.50 | 268.50 | 458,304 | 16:35:09 |
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 2014 RESULTS OF ANNUAL GENERAL MEETING At the Annual General Meeting of the Company held on 19 November 2014, all resolutions set out in the AGM Notice sent to shareholders dated 30 September 2014 were duly passed. Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 10 October 2014 are noted below: Ordinary For Against Abstain Resolution 1 41,967,793 56,219 10,073 2 42,034,086 0 0 3 42,034,086 0 0 4 42,009,086 0 25,000 5 42,009,086 0 25,000 6 31,477,618 6,653,579 3,902,887 7 41,880,172 56,219 97,694 8 41,880,172 56,219 97,694 9 31,477,618 6,653,579 3,902,887 Special Resolution For Against Abstain 1 42,019,086 0 15,000 2 42,004,225 14,861 15,000 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
Copyright r 19 PR Newswire
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