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Ruffer Investment Company Ltd

Board/Management Information Dec 10, 2024

5200_rns_2024-12-10_f5ba040d-358b-483c-bc81-3768eecc7cd9.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5563P

Ruffer Investment Company Limited

10 December 2024

10 December 2024

Ruffer Investment Company Limited

Board Changes

The Board of Ruffer Investment Company Limited ("RICL" or the "Company") notes that, as previously announced and in line with the Board's existing Succession Plan, Mr Christopher Russell has stepped down as Non-Executive Chair of the Company, with effect from the closing of the Annual General Meeting on the 10th of December 2024, having served as a Director of the Company for nearly eight years.

The Board would like to thank Mr Russell for his commitment and dedication to the Company, and to wish him every success for the future. The Board wishes to confirm that Mr Nicholas Pink will be the appointed successor as Chair of the Company and Mr Solomon Soquar will be appointed Senior Independent Director .

For further information please contact:

Sanne Fund Services (Guernsey) Limited

Company Secretary

Nicole Liebenberg

DDI: +44(0)20 3530 3653

Email: [email protected]
Investec Bank plc

Broker

David Yovichic

DDI: +44(0)20 7597 4952

Email: [email protected]

LEI 21380068AHZKY7MKNO47

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