21 Jul 2016 17:30
RUFFER INVESTMENT COMPANY LIMITED - Directorate ChangeRUFFER INVESTMENT COMPANY LIMITED - Directorate Change
PR Newswire
London, July 21
Ruffer Investment Company Limited
(the “Company”)
Resignation and Appointment of non-executive directors
21 July 2016
Pursuant to the Chairman’s Review in the Annual Financial Report for the year ended 30 June 2015 regarding Board Governance, the Company wishes to announce the resignation of Wayne Bulpitt as non-executive director of the board of directors of the Company with effect from 20 July 2016.
The Company is pleased to announce the appointment of Sarah Evans as non-executive director to the board of directors of the Company with effect from 20 July 2016. Mrs Evans is a Chartered Accountant and a non-executive director of several other listed investment funds (see below). Mrs Evans is a member of the Institute of Directors and a director of the UK Investment Companies' trade body, The Association of Investment Companies. Mrs Evans is a resident of Guernsey.
Pursuant to section 9.6.13(1) of the UKLA Listing Rules, Mrs Evans holds or has held (within the previous five years) the following directorships in publicly quoted companies:
| Company | Date Appointed | Date Resigned |
| Real Estate Credit Investments PCC Limited | July 2016 | |
| NB Distressed Debt Investment Fund Limited | October 2015 | |
| JPMorgan Senior Secured Loan Fund Limited | December 2013 | June 2016 |
| CQS Diversified Fund Limited | November 2010 | March 2015 |
| Harbourvest Senior Loans Europe Limited | May 2010 | November 2014 |
| HICL Infrastructure Company Limited | June 2008 | |
| Crystal Amber Fund Limited | June 2007 |
Pursuant to section 9.6.13(3) of the UKLA Listing Rules, Mrs Evans was an executive director of Brimbul Limited, at the time of, or 12 months preceding, its members' voluntary liquidation in 1995.
Mrs Evans (or any person that may be a connected party to Mrs Evans) has no beneficial interest in the shares of the Company at the date of this announcement.
There are no further details required to be disclosed pursuant to section 9.6.13 of the UKLA Listing Rules.
EnquiriesCompany SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedPO Box 255, Trafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL
+44 (0)1481 745001
Ruffer (RICA)