TIDMRICA

RNS Number : 5422P

Ruffer Investment Company Limited

10 October 2019

10 October 2019

RUFFER INVESTMENT COMPANY LIMITED

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

LEI 21380068AHZKY7MKNO47

Notice of Annual General Meeting

Notice is hereby given that the Fifteenth Annual General Meeting of the Company will be held at the offices of Praxis Fund Services Limited, Sarnia House, Le Truchot, St Peter Port, Guernsey on 5 December 2019 at 12 noon.

The Notice of AGM, together with the Annual Report and Accounts for the year ended 30 June 2019, has been posted to shareholders.

In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, proxy form and Annual Report and Accounts have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

Enquiries:

Praxis Fund Services Limited

Company Secretary

Shona Darling

DDI: +44(0)1481 755528

Email: ric@praxisifm.com

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END

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October 10, 2019 12:16 ET (16:16 GMT)

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