TIDMSHIP TIDMSHPP

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                     FOR                 AGAINST           TOTAL       % OF ISSUED       VOTES 
  RESOLUTIONS                                                       VOTES       SHARE CAPITAL    WITHHELD* 
                                                                                    VOTED 
                         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

For further information, please contact:

 
 Tufton Investment Management Ltd (Investment 
  Manager) 
  Andrew Hampson 
  Paulo Almeida                                                   +44 (0) 20 7518 6700 
 
 Singer Capital Markets 
  James Maxwell, Alex Bond (Corporate Finance) 
  Alan Geeves, James Waterlow, Sam Greatrex 
  (Sales)                                                         +44 (0) 20 7496 3000 
 
 Hudnall Capital LLP 
  Andrew Cade                                                     +44 (0) 20 7520 9085

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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END

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