RNS Number : 0185S
Tufton Oceanic Assets Ltd.
11 June 2024
 

11 June 2024

 

Tufton Oceanic Assets Limited

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

 

Result of Extraordinary General Meeting

 

Tufton Oceanic Assets announces the result of its Extraordinary General Meeting ("EGM") held at 11:00 a.m. on 11 June 2024. Resolutions 1-2 inclusive were duly passed by way of a poll.

 

The full results of the EGM were as follows:

 

RESOLUTION

FOR

AGAINST

TOTAL VOTES

% OF ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD*

 

Votes

%

Votes

%

1. Special

 

169,643,758

99.98

41,230

0.02

169,684,988

58.18

65,554

2. Ordinary

 

167,050,026

98.45

2,636,557

1.55

169,686,583

58.19

63,959

 

 

*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 EGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 291,632,541.

 

A copy of the full text of Resolutions 1 and 2 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 Limited ("Investment Manager" or "Tufton")

Andrew Hampson

Nicolas Tirogalas

                             +44 (0) 20 7518 6700

 

 

Singer Capital Markets

James Maxwell, Alex Bond Jalini Kalaravy (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.

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
 
 
REGFLFISREILLIS
Tufton Assets (LSE:SHIP)
Gráfico Histórico do Ativo
De Out 2024 até Nov 2024 Click aqui para mais gráficos Tufton Assets.
Tufton Assets (LSE:SHIP)
Gráfico Histórico do Ativo
De Nov 2023 até Nov 2024 Click aqui para mais gráficos Tufton Assets.