Result of AGM

RUFFER INVESTMENT COMPANY LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 41996)

(the “Company”)

19 November 2015

RESULTS OF ANNUAL GENERAL MEETING

At the Annual General Meeting (“AGM”) of the Company held on 19 November 2015, all resolutions set out in the AGM Notice sent to shareholders dated 22 September 2015 were duly passed. 

Details of the proxy voting results which should be read alongside the Notice sent to shareholders are noted below.  A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
 

Ordinary Resolution	For	Against	Withheld
1	54,813,988	0	0
2	54,756,953	57,035	0
3	54,813,988	0	0
4	54,813,988	0	0
5	54,806,488	7,500	0
6	41,522,951	12,176,037	1,115,000
7	54,661,449	64,535	88,004
8	54,661,449	64,535	88,004
9	54,806,488	7,500	0
Special Resolution	For	Against	Withheld
1	54,803,915	0	10,073
2	54,745,500	68,488	0

In accordance with Listing Rule 9.6.3, copies of the Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at:www.morningstar.co.uk/uk/NSM.

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
 
Tel:       [phone]
Fax:      [phone]
 

END