SHIP Tufton Oceanic Assets Limited

TIDMSHIP

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                      Votes Against 
                 (including discretionary) 
 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

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END

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