REG - Tufton Oceanic Asset Tufton Oceanic -SHPP - Board Appointment

Tufton Oceanic AssetsAnnouncement

26/10/2023 07:00

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RNS Number : 3007R  Tufton Oceanic Assets Ltd.  26 October 2023

26 October 2023

 

 

Tufton Oceanic Assets Limited ("SHIP")

Board Appointment

 

The Board of Directors of Tufton Oceanic Assets Limited (LSE: SHIP), is
pleased to announce the appointment of Trina Le Noury as a non-executive
Director of the Company with effect from 1 November 2023.

 

Trina is an accountant with more than 20 years' experience working in the
funds industry. She was previously a director of Hedosophia Services
(Guernsey) Limited and served on several of their General Partner company
boards. Prior to that, Trina was the office co-head and a director of Apax
Partners (Guernsey) Limited and was also a director of the Apax fund General
Partner entities. She currently serves on the board of JPEL Private Equity
Limited, a London listed investment company, as well as two private companies
for a leading global private equity firm. Trina is British and resident in
Guernsey.

DIRECTORS' DECLARATIONS PURSUANT TO RULE 9.6.13R OF THE LISTING RULES

As noted above, Trina is currently a Director of London Stock Exchange listed
company JPEL Private Equity Limited.

There are no further disclosures required under Rule 9.6.13R of the Listing
Rules of the UKLA in respect of Trina Le Noury.

The Board of Directors consider Trina to be independent on appointment per the
AIC Code of Corporate Governance.

 

Robert King, Chairman, commented:

 

"We are delighted to welcome Trina to the Board of Directors of the Company.
She brings a large wealth of relevant experience to the Company and will be a
strong addition to our Board."

 

 

For further information, please contact:

 

 Tufton Investment Management Limited (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.

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