Ruffer Investment Company Ltd

Declaration of Voting Results & Voting Rights Announcements • Oct 11, 2021

National Storage Mechanism | Additional information

RNS Number : 6504O

Ruffer Investment Company Limited

11 October 2021

11 October 2021

RUFFER INVESTMENT COMPANY LIMITED

(a closed-ended investment company incorporated in Guernsey with registration number 41996) (the 'Company')

NOTICE OF AGM

Notice is hereby given that the Seventeenth Annual General Meeting of the Company will be held at Sarnia House, Le Truchot, St Peter Port, Guernsey on 3 December 2021 at 12 noon.

The Notice of AGM, together with the Annual Financial Report for the year ended 30 June 2021, will shortly be posted to shareholders and is also available via the Investment Manager's website at www.ruffer.co.uk/2021-09-agm-notice

The Notice of Annual General Meeting and the Annual Financial Report have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries

Praxis Fund Services Limited

Company Secretary

Katrina Rowe

+44(0)1481 737673

ric@praxisifm.com

LEI 21380068AHZKY7MKNO47

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