TIDMSHIP

RNS Number : 1063T

Tufton Oceanic Assets Ltd.

23 March 2021

23 March 2021

Tufton Oceanic Assets Limited ("SHIP")

Change in Audit Committee Composition

The Board of Directors of Tufton Oceanic Assets Limited (LSE: SHIP), announces in accordance with LR 9.6.11 of the Listing Rules that Robert King (Chairman of the Company) has stepped down as a member of the Company's Audit Committee with effect from 22 March 2021.

It is further announced that Christine Rødsæther has joined the Company's Audit Committee with effect from 22 March 2021.

The membership of the Company's Audit Committee now consists of Christine Rødsæther, Stephen Le Page and Paul Barnes (all of whom are independent non-executive directors of the Company). The Board of Directors confirm that Stephen Le Page remains the Chairman of the Audit Committee.

For further information, please contact:

 
 Tufton Investment Management Ltd (Investment 
  Manager) 
  Andrew Hampson 
  Paulo Almeida                                    +44 (0) 20 7518 6700 
 
 N+1 Singer 
  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

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(END) Dow Jones Newswires

March 23, 2021 03:00 ET (07:00 GMT)

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