Tufton Oceanic Assets Ltd. Result of Extraordinary General Meeting (3047L)
09 Septiembre 2021 - 07:00AM
UK Regulatory
TIDMSHIP
RNS Number : 3047L
Tufton Oceanic Assets Ltd.
09 September 2021
9 September 2021
TUFTON OCEANIC ASSETS LIMITED
("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
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 $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
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