11 October 2021
RUFFER INVESTMENT COMPANY LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 41996) (the 'Company')
NOTICE OF AGM
Notice is hereby given that the Seventeenth Annual General Meeting of the Company will be held at Sarnia House, Le Truchot, St Peter Port, Guernsey on 3 December 2021 at 12 noon.
The Notice of AGM, together with the Annual Financial Report for the year ended 30 June 2021, will shortly be posted to shareholders and is also available via the Investment Manager's website at www.ruffer.co.uk/2021-09-agm-notice
The Notice of Annual General Meeting and the Annual Financial Report have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Praxis Fund Services Limited