| RUFFER INVESTMENT COMPANY LTD | 05/12/2019 AGM | |
|---|---|---|
| 1 | Formalities | For |
| 2 | Receive the Annual Report | For |
| 3 | Re-elect Deloitte LLP as Auditor of the Company | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Ashe Windham | For |
| 6 | Re-elect John Baldwin | For |
| 7 | Re-elect Jill May | For |
| 8 | Re-elect Christopher Russell | For |
| 9 | Re-elect David Staples | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Any Other Business | Oppose |