TIDMSHIP TIDMSHPP
RNS Number : 4122E
Tufton Oceanic Assets Ltd.
28 October 2022
28 October 2022
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 27 October 2022.
Resolutions 1-11 inclusive were duly passed by way of a poll.
Although resolutions 2 and 5 were passed, the Board notes that
14.90% and 8.30% of votes were received against these resolutions
respectively.
The full results of the AGM are as follows:
ORDINARY FOR TOTAL % OF VOTES
RESOLUTIONS VOTES ISSUED WITHHELD*
SHARE
CAPITAL
AGAINST VOTED
Votes % Votes %
------------ ------- ----------- ------
1. Ordinary 157,993,110 100.00 0 0 157,993,110 51.19 7,721
------------ ------- ----------- ------ ------------ ----------- -----------
2. Ordinary 134,452,552 85.10 23,543,584 14.90 157,996,136 51.19 4,695
------------ ------- ----------- ------ ------------ ----------- -----------
3. Ordinary 157,982,405 <99.99 1,423 >0.01 157,983,828 51.19 17,003
------------ ------- ----------- ------ ------------ ----------- -----------
4. Ordinary 157,970,059 99.99 8,387 0.01 157,978,446 51.19 22,385
------------ ------- ----------- ------ ------------ ----------- -----------
5. Ordinary 144,875,601 91.70 13,109,852 8.30 157,985,453 51.19 15,378
------------ ------- ----------- ------ ------------ ----------- -----------
6. Ordinary 155,222,613 100.00 0 0 155,222,613 50.29 2,778,218
------------ ------- ----------- ------ ------------ ----------- -----------
7. Ordinary 157,983,842 100.00 1,611 0 157,985,453 51.19 15,378
------------ ------- ----------- ------ ------------ ----------- -----------
8. Ordinary 157,985,453 100.00 0 0 157,985,453 51.19 15,378
------------ ------- ----------- ------ ------------ ----------- -----------
9. Ordinary 157,985,159 99.99 9,282 0.01 157,994,441 51.19 6,390
------------ ------- ----------- ------ ------------ ----------- -----------
10. Ordinary 157,996,136 100.00 0 0 157,996,136 51.19 4,695
------------ ------- ----------- ------ ------------ ----------- -----------
11. Extraordinary 155,026,504 98.13 2,954,527 1.87 157,981,031 51.19 19,800
------------ ------- ----------- ------ ------------ ----------- -----------
*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
308,628,541.
A copy of the full text of Extraordinary Resolutions 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 +44 (0) 20 7518
Paulo Almeida 6700
Singer Capital Markets
James Maxwell, Alex Bond (Corporate Finance)
Alan Geeves, James Waterlow, Sam Greatrex +44 (0) 20 7496
(Sales) 3000
Hudnall Capital LLP +44 (0) 20 7520
Andrew Cade 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFEWFWWEESELS
(END) Dow Jones Newswires
October 28, 2022 02:00 ET (06:00 GMT)
Tufton Oceanic Assets (LSE:SHPP)
Historical Stock Chart
From Jun 2024 to Jul 2024
Tufton Oceanic Assets (LSE:SHPP)
Historical Stock Chart
From Jul 2023 to Jul 2024