Result of EGM

RNS Number : 6917F

Ruffer Investment Company Limited

28 April 2011

 



RUFFER INVESTMENT COMPANY LIMITED

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

28 April 2011

At the Extraordinary General Meeting of the Company (the "EGM") held on 28 April 2011 the following Special Resolutions set out in the EGM Notice sent to shareholders dated 29 March 2011 were duly passed.

Special Resolution One:

IT WAS RESOLVED THAT the existing memorandum of association of the Company (the "Memorandum") be amended.

Special Resolution Two:

IT WAS RESOLVED THAT the regulations contained in the document produced to the meeting marked "XXX" for the purposes of identification, be and is hereby approved and adopted as the new Articles of Incorporation in substitution for and to the exclusion of the existing Articles of Association of the Company.

In accordance with Listing Rule 9.6.2, a copy of the Special Resolutions passed at the Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

Fraser Hiddelston                     44 (0)1481 745738

 

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