| |
| Please Note - Streaming News is only available to subscribers to the Active Level and above |
|
|
|
RNS News Service
I confirm that I am accessing this story in my capacity as a private investor and NOT for professional purposes.
Result of Annual General Meeting
RNS
|
RNS Number : 0920D
Tufton Oceanic Assets Ltd.
23 October 2020
23 October 2020
TUFTON OCEANIC ASSETS LIMITED
("Tufton Oceanic Assets" or the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held today at 9.30am (UK time), all Resolutions set out in the Notice of Annual General Meeting sent to Shareholders on 6 October 2020 were duly passed.
|
Resolution
|
Votes For
(including discretionary)
|
Votes Against
|
Votes Withheld*
|
|
1
|
Ordinary
|
130,383,979
|
100.00%
|
Nil
|
0.00%
|
Nil
|
|
2
|
Ordinary
|
130,347,915
|
100.00%
|
Nil
|
0.00%
|
36,064
|
|
3
|
Ordinary
|
130,383,979
|
100.00%
|
Nil
|
0.00%
|
Nil
|
|
4
|
Ordinary
|
130,347,915
|
100.00%
|
Nil
|
0.00%
|
36,064
|
|
5
|
Ordinary
|
130,347,915
|
100.00%
|
Nil
|
0.00%
|
36,064
|
|
6
|
Ordinary
|
130,347,915
|
100.00%
|
Nil
|
0.00%
|
36,064
|
|
7
|
Ordinary
|
130,347,915
|
100.00%
|
Nil
|
0.00%
|
36,064
|
|
8
|
Ordinary
|
130,347,915
|
100.00%
|
Nil
|
0.00%
|
36,064
|
|
9
|
Ordinary
|
130,383,979
|
100.00%
|
Nil
|
0.00%
|
Nil
|
|
10
|
Ordinary
|
130,383,979
|
100.00%
|
Nil
|
0.00%
|
Nil
|
|
11
|
Extraordinary
|
108,346,235
|
83.10%
|
22,037,744
|
16.90%
|
Nil
|
*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
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
|
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 $250m (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 and a placing in September 2019
.
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
RAGKKNBKNBDDBKB
|
|
|
|
|
|
