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Investegate |Ruffer Investment Co Announcements | Ruffer Investment Co: Result of Extraordinary General Meeting


(the Company )
Result of Extraordinary General Meeting
The Board of the Company is pleased to announce that the resolution proposed at the extraordinary general meeting of the Company held earlier today (the Resolution ) was approved by shareholders on a poll. 
 
Terms used and not defined in this announcement shall have the meanings given to them in the circular to shareholders published by the Company on 19 April 2021 (the Circular ).
 
The number of shares voted in person or by proxy on the Resolution which was proposed as a special resolution was as follows:
 
 
That the board of directors of the Company (or a duly authorised committee thereof) (the Board ) be and is hereby empowered under the articles of incorporation of the Company (the Articles ) to allot 19,546,841 equity securities (as defined in the Articles) being 10% of the equity securities in issue as at the late ....

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