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Ruffer Investment Company Ltd

Report Publication Announcement Oct 12, 2022

5200_agm-r_2022-10-12_99efcd64-7e49-403b-9986-5a21f232c4c1.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 6297C

Ruffer Investment Company Limited

12 October 2022

12 October 2022

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 Eighteenth Annual General Meeting of the Company will be held at The Venue, Fermain Valley Hotel, Fermain Lane, St Peter Port, Guernsey, GY1 1ZZ, Channel Islands on 2 December 2022 at 12 noon.

The Notice of AGM, together with the Annual Financial Report for the year ended 30 June 2022, will shortly be posted to shareholders and is also available via the Investment Manager's website at www.ruffer.co.uk/2022-10-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:

Sanne Fund Services (Guernsey) Limited

Company Secretary

Katrina Rowe

DDI: +44(0)1481 737673

Email: [email protected]

Investec Bank plc

Broker

David Yovichic

DDI: +44(0)20 7597 4952

Email: [email protected]

LEI 21380068AHZKY7MKNO47

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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