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Result of Annual General Meeting

23rd Oct 2020 14:15

RNS Number : 0920D

Tufton Oceanic Assets Ltd.

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.

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