| RUFFER INVESTMENT COMPANY LTD | 21/11/2013 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Peter Luthy | Oppose |
| 5 | Re-elect Wayne Bulpitt | Oppose |
| 6 | Re-elect Christopher Spencer | Oppose |
| 7 | Approve Share Repurchase Program | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |