Ruffer Investment Co Directorate Change
September 16 2016 - 5:22AM
UK Regulatory
TIDMRICA
Ruffer Investment Company Limited
(the "Company")
Directorate Changes
16 September 2016
Pursuant to the Chairman's Review in the Annual Financial Report for the year
ended 30 June 2016 regarding Board Governance, the Company wishes to announce
that Mr Christopher Spencer, Chair of the Audit Committee, and Ms Jeannette
Etherden notified the Board of their intention to stand down from the Board of
Directors.
Ms Etherden does not intend to offer herself for re-election at the AGM on 30
November 2016. Mr Spencer intends to retire in February 2017, but the precise
date will be managed to ensure a seamless handover of responsibilities.
Enquiries
Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
PO Box 255, Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
+44 (0)1481 745001
END
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