(the Company ) Publication of Circular and Notice of EGM The Company announces that it has today published a circular to shareholders and notice of extraordinary general meeting of the Company to be held at 10.00 a.m. on Friday, 7 May 2021 at the offices of Praxis Fund Services Limited, Sarnia House, Le Truchot, St Peter Port, Guernsey (the Circular ). The text of the Chairman s letter and the expected timetable, extracted from the Circular, are set out below. The Circular will be posted to Shareholders today and a copy of the Circular can be found on the Company s website at www.ruffer.co.uk/Funds/Ruffer-Investment-Company
( JLEN or the Company )
Approval of changes to the Company s investment policy, approval of amendments to articles of incorporation and notice of Extraordinary General Meeting
The Company announces the publication of a circular to Shareholders (the Circular ), which includes details of certain proposed changes to the Company s investment policy and certain proposed changes to the Company s articles of incorporation (the Proposals ).
Full details of the Proposals are set out in the Circular, the purpose of which is to convene an extraordinary general meeting of the Company to be held at 10.00 a.m. on 8 March 2021 (the Extraordinary General Meeting ) to propose: (i) an ordinary resolution to approve the proposed changes to the Company s investment policy; and (ii) a special resolution to approve the proposed changes to the Company s articles of incorporation (the Articles ).
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Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;