Result of AGM

Ruffer Investment Company Limited
09 November 2007


9 November 2007

Ruffer Investment Company Limited

Results of Annual General Meeting

The Board is pleased to announce that all of the Ordinary Resolutions, including
the continuation of the Company as an investment company, put to shareholders at
the Annual General Meeting held on 8 November 2007 were passed. In addition,
three items of special business were passed as Special Resolutions which ;


 1. Will increase the required retirement age of the Directors to 73 years of
    age.
 2. Will allow the Company to make market purchases of up to 15,906,949 ordinary
    shares, representing 14.99% of the Company's issued share capital.
 3. Will, subject to the approval of the Royal Court of Guernsey, cancel the
    amount standing to the credit of the share premium account of the Company
    and credit the amount to distributable reserves.


Enquiries:

John Marren
Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: [phone]



                      This information is provided by RNS
            The company news service from the London Stock Exchange