Tufton Oceanic Assets Limited

Declaration of Voting Results & Voting Rights Announcements • Oct 25, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2178R

Tufton Oceanic Assets Ltd.

25 October 2019

25 October 2019

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 11am (UK time), all Resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 10 September 2019 were duly passed.

Resolution		Votes For (including discretionary)		Votes Against
1	Ordinary	103,806,021	68.91%	46,831,744	31.09%
2	Ordinary	103,806,021	68.91%	46,831,744	31.09%
3	Ordinary	150,637,765	100.00%	0	0.00%
4	Ordinary	114,482,206	82.14%	24,893,063	17.86%
5	Ordinary	103,806,021	68.91%	46,831,744	31.09%
6	Ordinary	150,637,765	100.00%	0	0.00%
7	Ordinary	150,637,765	100.00%	0	0.00%

The Company notes the significant number of votes cast against resolutions 1, 2, 4 and 5. In view of the significant proportion of votes cast against the resolutions and the Company's obligations under Principle 19 of the AIC Corporate Governance Code, the Company will engage with investors and conduct a thorough assessment of the feedback received.

For further information, please contact:

Tufton Oceanic Limited                                                                        Tel: +44 (0) 20 7518 6700

Andrew Hampson                     

Paulo Almeida

N+1 Singer                                                                                           Tel: +44 (0) 207 496 3030

James Maxwell (Corporate Finance)                                                                                              

Alan Geeves, James Waterlow, Sam Greatrex (Sales)

Hudnall Capital LLP                                                                             Tel: +44 (0) 20 7520 9085

Andrew Cade

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.

END

RAGCKPDKQBDDPKB