Tufton Oceanic Assets Limited

AGM Information • Sep 9, 2021

National Storage Mechanism | Additional information

RNS Number : 3047L

Tufton Oceanic Assets Ltd.

09 September 2021

9 September 2021

TUFTON OCEANIC ASSETS LIMITED

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

Result of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held today at 10am (UK time), both Resolutions set out in the Notice of Extraordinary General Meeting sent to Shareholders on 20 August 2021 were duly passed.

Resolution		Votes For		Votes Against		Votes Withheld*
1	Extraordinary	208,325,256	98.83%	2,468,332	1.17%	642,850
2	Extraordinary	184,721,258	87.63%	26,072,330	12.37%	642,850

*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
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 $277m (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, a placing in September 2019, a tap issue in March 2021 and a tap issue in August 2021.

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