Result of AGM

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

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