RUFFER INVESTMENT COMPANY LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 41966)
(the "Company")
Publication and Posting of Notice of AGM
Notice is hereby given that the Twenty second Annual General Meeting of the Company will be held at East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP, Channel Islands on Thursday 9 December 2026 at 12 noon.
The Notice of the AGM, together with the Annual Financial Report for the year ended 30 June 2026 will shortly be posted to shareholders. The Notice of the AGM and the Annual Financial Report are also available to view on the Investment Manager's website at https://www.ruffer.co.uk/ric#docs-and-accouncements.
The Notice of the AGM and the Annual Financial Report have also been submitted to the National Storage Mechanism and are available for inspection at National Storage Mechanism | FCA.
Aztec Financial Services (Guernsey) Limited
Company Secretary
Lewis Germain
DDI: +44 (0) 1481 749700
Email: ruffer@aztecgroup.co.uk
Investec Bank plc
Broker
David Yovichic
DDI: +44 (0) 20 7597 4952
Email: David.Yovichic@investec.co.uk
LEI 21380068AHZKY7MKNO47