RUFFER INVESTMENT COMPANY LIMITED
(a closed-ended investment company incorporated in Guernsey with registration
number 41996)
(the "Company")
19 November 2014
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 19 November 2014, all
resolutions set out in the AGM Notice sent to shareholders dated 30 September
2014 were duly passed.
Details of the proxy voting results which should be read alongside the Notice
sent to shareholders on 10 October 2014 are noted below:
Ordinary For Against Abstain
Resolution
1 41,967,793 56,219 10,073
2 42,034,086 0 0
3 42,034,086 0 0
4 42,009,086 0 25,000
5 42,009,086 0 25,000
6 31,477,618 6,653,579 3,902,887
7 41,880,172 56,219 97,694
8 41,880,172 56,219 97,694
9 31,477,618 6,653,579 3,902,887
Special Resolution For Against Abstain
1 42,019,086 0 15,000
2 42,004,225 14,861 15,000
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: 01481 745001
Fax: 01481 745075