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Tufton Oceanic Assets Limited

Board/Management Information Jul 27, 2021

6605_dirs_2021-07-27_a332e30c-362c-4a99-a57c-ebb2310b8403.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 6526G

Tufton Oceanic Assets Ltd.

27 July 2021

27 July 2021

Tufton Oceanic Assets Limited (the "Company")

Rule 9.6.14 Announcement

The Company announces, in accordance with Listing Rule 9.6.14, that Stephen Le Page, Chairman of the Audit Committee and an Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director and Chairman of the Audit Committee of Amedeo Air Four Plus Limited, a company listed on the Specialist Funds Segment of the London Stock Exchange.

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 $265m (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 and a tap issue in March 2021.

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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.

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