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LONDON - Tufton Assets Limited announced Thursday that shareholders approved all 12 resolutions presented at its Annual General Meeting (AGM) held earlier in the day.
The company reported that ordinary resolutions 1-11 and extraordinary resolution 12 were all passed by way of a poll, with most receiving over 99% approval from voting shareholders.
Key approvals included the company’s annual report and financial statements for the year ended June 30, 2025, the reappointment of PricewaterhouseCoopers CI LLP as auditor, and the directors’ remuneration for the past fiscal year.
Shareholders also voted to re-elect all five directors who retired by rotation in accordance with company articles: Robert King, Stephen Le Page, Paul Barnes, Christine Rødsæther, and Trina Le Noury.
Additionally, the meeting approved the company’s dividend policy and granted authority for share acquisitions and issuance of shares without pre-emption rights.
According to the voting results, approximately 54% of the company’s issued share capital participated in the voting process. As of the AGM date, Tufton Assets Limited had 267,406,330 ordinary shares in issue.
The full text of the extraordinary resolution regarding share allotment and issuance will be submitted to the National Storage Mechanism and will be available for inspection, according to the company’s press release statement.
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