| RUFFER INVESTMENT COMPANY LTD | 19/11/2015 AGM | |
|---|---|---|
| 1 | Elect an authorised representative of the Corporate Secretary to act as Chairman of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect John Baldwin | For |
| 6 | Re-elect Wayne Bulpitt | Oppose |
| 7 | Re-elect Jeannette Etherden | Oppose |
| 8 | Re-elect Christopher Spencer | Oppose |
| 9 | Re-elect Ashe Windham | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares for cash | For |
| 12 | Transact any other business | Oppose |