21st May 2025 17:15
21 May 2025
RUFFER INVESTMENT COMPANY LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 41996)
(the "Company")
Director Declaration
In accordance with the requirements of UKLR 6.4.9, the Company advises the following change to directorships in other publicly quoted companies, held by the following member of the Board:
Colleen McHugh will be appointed as a Non-Executive Director of Chenavari Toro Income Fund Limited (TORO), a company listed on the main market of the London Stock Exchange, with effect from 21 May 2025.
There have been no other changes to the information set out in UKLR 6.4.8R (2) to UKLR 6.4.8R (6) in respect of Colleen McHugh.
Enquiries:
Apex Fund and Corporate Services (Guernsey) Limited
Company Secretary
Nicole Liebenberg
DDI: +44(0)20 3530 3653
Email: [email protected]
Investec Bank plc
Broker
David Yovichic
DDI: +44(0)20 7597 4952
Email: [email protected]
LEI 21380068AHZKY7MKNO47
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Ruffer Investment Company