RNS Number : 1483R
Tufton Oceanic Assets Ltd.
24 October 2023

24 October 2023

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 24 October 2023. Resolutions 1-11 inclusive were duly passed by way of a poll.

The full results of the AGM were as follows:

ORDINARY RESOLUTIONS

FOR

AGAINST

TOTAL VOTES

% OF ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD*

Votes

%

Votes

%

1. Ordinary

139,137,473

<99.99

1,471

>0.01

139,138,944

47.20

7,721

2. Ordinary

139,071,579

99.95

70,391

0.05

139,141,970

47.20

4,695

3. Ordinary

139,127,133

99.99

7,186

0.01

139,134,319

47.20

12,346

4. Ordinary

139,084,783

99.97

46,311

0.03

139,131,094

47.20

15,571

5. Ordinary

132,193,896

95.02

6,927,388

4.98

139,121,284

47.19

25,381

6. Ordinary

139,110,420

99.99

10,864

0.01

139,121,284

47.19

25,381

7. Ordinary

139,110,420

99.99

10,864

0.01

139,121,284

47.19

25,381

8. Ordinary

139,110,420

99.99

12,195

0.01

139,122,615

47.19

24,050

9. Ordinary

139,131,259

99.99

10,711

0.01

139,141,970

47.20

4,695

10. Ordinary

139,141,970

100.00

0

0.00

139,141,970

47.20

4,695

11. Extraordinary

137,675,185

98.96

1,448,058

1.04

139,123,243

47.19

23,422

*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 294,782,541.

A copy of the full text of Extraordinary Resolution 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

Paulo Almeida

+44 (0) 20 7518 6700

Singer Capital Markets

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

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
RAGFEUFLLEDSESS