UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
6-K
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
Date of Report, June 18, 2014
Commission
File Number: 001-36028
ARDMORE SHIPPING CORPORATION |
(Translation of registrant’s name into English) |
69 Pitts Bay Road Hamilton, HM08 Bermuda |
(Address of principal executive office) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F |
⊠ |
Form 40-F |
⃞ |
Indicate by
check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1): ⃞.
Yes | No |
⊠ |
Indicate by
check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7): ⃞.
Yes | No |
⊠ |
Submission of Matters to a Vote of Security Holders
Ardmore Shipping Corporation (the “Company”) held its 2014 Annual Meeting of Shareholders on June 16, 2014. The following persons were elected Class I Directors of the Company for a term of three years by the votes set forth opposite their names:
Name | Votes For | Votes Withheld |
Votes Against |
Broker Non- Votes |
Dr. Peter Swift | 20,517,509 | 26,478 | 0 | 0 |
Albert Enste | 20,517,509 | 26,478 | 0 | 0 |
The other members of the board of directors are: Class II Directors Anthony Gurnee, Niall McComiskey and Alan Robert McIlwraith (terms expiring at the 2015 Annual Shareholder Meeting), and Class III Directors Reginald Jones and Brian Dunne (terms expiring at the 2016 Annual Shareholder Meeting).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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ARDMORE SHIPPING CORPORATION |
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Date: |
June 18, 2014 |
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By: |
/s/ Paul Tivnan |
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Paul Tivnan |
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Chief Financial Officer, Treasurer and Secretary |