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Notice of AGM

10th Oct 2025 11:53

RNS Number : 9508C
Ruffer Investment Company Limited
10 October 2025
 

10 October 2025

 

RUFFER INVESTMENT COMPANY LIMITED

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

(the "Company

 

Publication and Posting of Notice of AGM

 

Notice is hereby given that the Twenty first Annual General Meeting of the Company will be held at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL, Channel Islands on Thursday 4 December 2025 at 12 noon.

The Notice of the AGM, together with the Annual Financial Report for the year ended 30 June 2025 will shortly be posted to shareholders. The Notice of the AGM, the Annual Financial Report and the amended Articles of Incorporation (together with a marked-up version of the Company's Existing Articles of Incorporation) are also available to view on the Investment Manager's website at Ruffer Investment Company | Ruffer | Investment management

The Notice of the AGM, the Annual Financial Report and the amended Articles of Incorporation (together with a marked-up version of the Company's Existing Articles of Incorporation) have also been submitted to the National Storage Mechanism and are available for inspection at National Storage Mechanism | FCA

Enquiries:

Apex Fund and Corporate Services (Guernsey) Limited (Company Secretary)

Nicole Liebenberg

DDI: +44(0)20 3530 3600

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
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