Share Name Share Symbol Market Type Share ISIN Share Description
Tufton Oceanic Assets Limited LSE:SHIP London Ordinary Share GG00BDFC1649 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.015 1.09% 1.385 1.37 1.40 1.385 1.37 1.37 18,830 14:00:03
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 82.5 79.5 30.7 4.5 389

Tufton Oceanic Assets Ltd. Result of Extraordinary General Meeting

09/09/2021 1:00pm

UK Regulatory (RNS & others)

Tufton Oceanic Assets (LSE:SHIP)
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RNS Number : 3047L

Tufton Oceanic Assets Ltd.

09 September 2021

9 September 2021


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

Result of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held today at 10am (UK time), both Resolutions set out in the Notice of Extraordinary General Meeting sent to Shareholders on 20 August 2021 were duly passed.

    Resolution            Votes For            Votes Against     Votes Withheld* 
 1   Extraordinary   208,325,256   98.83%    2,468,332    1.17%      642,850 
    --------------  ------------  -------  -----------  -------  --------------- 
 2   Extraordinary   184,721,258   87.63%   26,072,330   12.37%      642,850 
    --------------  ------------  -------  -----------  -------  --------------- 

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

For further information, please contact:

 Tufton Investment Management Ltd                                          +44 (0) 20 7518 6700 
  Andrew Hampson 
  Paulo Almeida 
 Singer Capital Markets                                                    +44 (0) 20 7496 3000 
  James Maxwell, Alex Bond (Corporate 
  Alan Geeves, James Waterlow, Sam Greatrex 
 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 $277m (gross) through its Initial Public Offering on the Specialist Fund Segment of the London Stock Exchange, on 20 December 2017, a subsequent placing and offer in October 2018, a placing in March 2019, a placing in September 2019, a tap issue in March 2021 and a tap issue in August 2021.

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(END) Dow Jones Newswires

September 09, 2021 08:00 ET (12:00 GMT)

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