REG - Tufton Oceanic Asset Tufton Oceanic -SHPP - Result of AGM

Tufton AssetsAnnouncement

24/10/2023 15:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231024:nRSX1483Ra&default-theme=true

RNS Number : 1483R  Tufton Oceanic Assets Ltd.  24 October 2023

24 October 2023

 

Tufton Oceanic Assets Limited

("Tufton Oceanic Assets" or the "Company")

 

Result of Annual General Meeting

 

Tufton Oceanic Assets announces the results of its Annual General Meeting
("AGM") held at 12:30 p.m. on 24 October 2023. Resolutions 1-11 inclusive were
duly passed by way of a poll.

 

The full results of the AGM were as follows:

 

 ORDINARY RESOLUTIONS  FOR                     AGAINST              TOTAL VOTES  % OF ISSUED SHARE CAPITAL VOTED  VOTES WITHHELD*
                       Votes        %          Votes      %
 1. Ordinary           139,137,473  <99.99     1,471      >0.01     139,138,944  47.20                            7,721

 2. Ordinary           139,071,579  99.95      70,391     0.05      139,141,970  47.20                            4,695

 3. Ordinary           139,127,133  99.99      7,186      0.01      139,134,319  47.20                            12,346

 4. Ordinary           139,084,783  99.97      46,311     0.03      139,131,094  47.20                            15,571

 5. Ordinary           132,193,896  95.02      6,927,388  4.98      139,121,284  47.19                            25,381

 6. Ordinary           139,110,420  99.99      10,864     0.01      139,121,284  47.19                            25,381

 7. Ordinary           139,110,420  99.99      10,864     0.01      139,121,284  47.19                            25,381

 8. Ordinary           139,110,420  99.99      12,195     0.01      139,122,615  47.19                            24,050

 9. Ordinary           139,131,259  99.99      10,711     0.01      139,141,970  47.20                            4,695

 10. Ordinary          139,141,970  100.00     0          0.00      139,141,970  47.20                            4,695

 11. Extraordinary     137,675,185  98.96      1,448,058  1.04      139,123,243  47.19                            23,422

 

 

*A 'vote withheld' is not a vote in law and is not counted towards the
proportion of votes 'for' and 'against' a resolution.

 

As at the date of the AGM, the number of ordinary shares in issue, and
therefore the total number of voting rights was 294,782,541.

 

A copy of the full text of Extraordinary Resolution 11 will be submitted to
the National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

 

For further information, please contact:

 

 Tufton Investment Management Ltd (Investment Manager)                  +44 (0) 20 7518 6700

 Andrew Hampson

 Paulo Almeida

 Singer Capital Markets                                                +44 (0) 20 7496 3000

 James Maxwell, Alex Bond (Corporate Finance)

 Alan Geeves, James Waterlow, Sam Greatrex (Sales)

 Hudnall Capital LLP                                                     +44 (0) 20 7520 9085

 Andrew Cade

 

About the Company

Tufton Oceanic Assets Limited invests in a diversified portfolio of secondhand
commercial sea-going vessels with the objective of delivering strong cash flow
and capital gains to investors. The Company's investment manager is Tufton
Investment Management Ltd. The Company has raised a total of approximately
$316.5m (gross) through its Initial Public Offering on the Specialist Fund
Segment of the London Stock Exchange on 20 December 2017 and subsequent
capital raises.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFEUFLLEDSESS