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Preference share dividend announcement – IMRP1 - SENS


(“Preference Shares”)
Notice is hereby given that preference dividend number 12 has been declared from retained earnings
for the period 04 March 2021 to and including 03 June 2021 amounting to 93.97800 EUR cents per
Preference Share, converted to 1,608.60263 ZAR cents per Preference Share (using a ZAR/EUR
exchange rate of 17.1168 as at 11 May 2021) payable to holders of the Preference Shares as recorded
in the books of Investec Bank (Mauritius) Limited (“the Company”) as at the close of business on Friday,
28 May 2021.
Last day to trade cum-dividend Tuesday, 25 May 2021
Preference Shares commence trading ex-
dividend Wednesday, 26 May 2021
Record Date Friday, 28 May 2021
Payment Date Friday, ....

South Africa , Republic Of Mauritius , South African , Investec Bank Mauritius , Company Registration , Investec Bank Mauritius Limited The Company , Investec Bank , Share Code , Preference Share , Preference Shares , Dividend Tax , Dividends Tax , Preference Shareholders , குடியரசு ஆஃப் மொரீஷியஸ் , நிறுவனம் பதிவு , பகிர் குறியீடு , ப்ரெஃபரெந்ஸ் பகிர் , ப்ரெஃபரெந்ஸ் பங்குகள் , ஈவுத்தொகை வரி , ப்ரெஃபரெந்ஸ் பங்குதாரர்கள் ,

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 ....

City Of , United Kingdom , David Yovichic , Company The Articles , Preference Shares Of The Company , London Stock Exchange , Financial Conduct Authority , Investec Bank , Praxis Fund Services , Company Preference , Board Of The Company , Extraordinary General , Preference Share , Preference Shares , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , நிறுவனம் தி கட்டுரைகள் , லண்டன் ஸ்டாக் பரிமாற்றம் , நிதி நடத்தை அதிகாரம் , ப்ர்யாக்ஸீஸ் நிதி சேவைகள் , நிறுவனம் ப்ரெஃபரெந்ஸ் , பலகை ஆஃப் தி நிறுவனம் , அசாதாரண ஜநரல் , ப்ரெஃபரெந்ஸ் பகிர் , ப்ரெஃபரெந்ஸ் பங்குகள் ,

Preference share dividend announcement – IMRP6 - SENS

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South Africa , Republic Of Mauritius , South African , Investec Bank Mauritius , Company Registration , Investec Bank Mauritius Limited The Company , Investec Bank , Preference Share , Preference Shares , Dividend Tax , Preference Shareholders , குடியரசு ஆஃப் மொரீஷியஸ் , நிறுவனம் பதிவு , ப்ரெஃபரெந்ஸ் பகிர் , ப்ரெஃபரெந்ஸ் பங்குகள் , ஈவுத்தொகை வரி , ப்ரெஃபரெந்ஸ் பங்குதாரர்கள் ,

Investegate |Ruffer Investment Co Announcements | Ruffer Investment Co: Publication of Circular and Notice of EGM


(the Company )
Publication of Circular and Notice of EGM
The Company announces that it has today published a circular to shareholders and notice of extraordinary general meeting of the Company to be held at 10.00 a.m. on Friday, 7 May 2021 at the offices of Praxis Fund Services Limited, Sarnia House, Le Truchot, St Peter Port, Guernsey (the Circular ). The text of the Chairman s letter and the expected timetable, extracted from the Circular, are set out below. 
 
The Circular will be posted to Shareholders today and a copy of the Circular can be found on the Company s website at
www.ruffer.co.uk/Funds/Ruffer-Investment-Company ....

City Of , United Kingdom , St Peter Port , Guernsey General , David Yovichic , Le Truchot , Christopher Russell , Regulatory Information Service , Praxis Fund Services , Computershare Investor Services Guernsey , National Storage Mechanism , Investec Bank , Praxis Fund Services Limited , Sarnia House , Extraordinary General , Preference Shares , Net Asset Value , Preference Share , General Meeting , Extraordinary General Meeting , Company Secretary , Computershare Investor Services , Bridgwater Road , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , ஸ்டம்ப் பீட்டர் போர்த் ,