Ruffer Investment Company Ltd

Pre-Annual General Meeting Information • Oct 10, 2025

National Storage Mechanism | Additional information

RNS Number : 9508C

Ruffer Investment Company Limited

10 October 2025

10 October 2025

RUFFER INVESTMENT COMPANY LIMITED

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

(the "Company

Publication and Posting of Notice of AGM

Notice is hereby given that the Twenty first Annual General Meeting of the Company will be held at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL, Channel Islands on Thursday 4 December 2025 at 12 noon.

The Notice of the AGM, together with the Annual Financial Report for the year ended 30 June 2025 will shortly be posted to shareholders. The Notice of the AGM, the Annual Financial Report and the amended Articles of Incorporation (together with a marked-up version of the Company's Existing Articles of Incorporation) are also available to view on the Investment Manager's website at Ruffer Investment Company | Ruffer | Investment management

The Notice of the AGM, the Annual Financial Report and the amended Articles of Incorporation (together with a marked-up version of the Company's Existing Articles of Incorporation) have also been submitted to the National Storage Mechanism and are available for inspection at National Storage Mechanism | FCA

Enquiries:

Apex Fund and Corporate Services (Guernsey) Limited (Company Secretary) Nicole Liebenberg DDI: +44(0)20 3530 3600 Email: [email protected]
Investec Bank plc Broker David Yovichic DDI: +44(0)20 7597 4952 Email: [email protected]

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