RUFFER INVESTMENT COMPANY LIMITED - Result of AGM
November 19 2015 - 12:22PM
PR Newswire (US)
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: 01481 745001
Fax: 01481 745075
END
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