<SEC-DOCUMENT>0001157523-14-002600.txt : 20140625
<SEC-HEADER>0001157523-14-002600.hdr.sgml : 20140625
<ACCEPTANCE-DATETIME>20140618161634
ACCESSION NUMBER:		0001157523-14-002600
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140618
FILED AS OF DATE:		20140618
DATE AS OF CHANGE:		20140618

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Ardmore Shipping Corp
		CENTRAL INDEX KEY:			0001577437
		STANDARD INDUSTRIAL CLASSIFICATION:	DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			1T
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36028
		FILM NUMBER:		14928248

	BUSINESS ADDRESS:	
		STREET 1:		69 PITTS BAY ROAD
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM08
		BUSINESS PHONE:		441-405-7800

	MAIL ADDRESS:	
		STREET 1:		69 PITTS BAY ROAD
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM08
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a50889197.htm
<DESCRIPTION>ARDMORE SHIPPING CORPORATION 6-K
<TEXT>
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    <p style="text-align: center">
      <br>
      <br>
      <font style="font-family: Times New Roman; font-size: 14pt"><b>UNITED
      STATES</b></font><font style="font-size: 14pt"><br style="font-size: 14pt"></font><font style="font-family: Times New Roman; font-size: 14pt"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><font style="font-size: 14pt"><br style="font-size: 14pt"></font><u><font style="font-family: Times New Roman; font-size: 12pt"><b>WASHINGTON,
      D.C. 20549</b></font></u><u><font style="font-size: 12pt"><br style="font-size: 12pt"></font></u><u><font style="font-size: 10pt"><br style="font-size: 10pt"></font></u><font style="font-family: Times New Roman; font-size: 14pt"><b>FORM
      6-K</b></font><font style="font-size: 14pt"><br style="font-size: 14pt"></font><font style="font-size: 14pt"><br style="font-size: 14pt"></font><font style="font-family: Times New Roman; font-size: 10pt">Report
      of Foreign Private Issuer</font><br><font style="font-family: Times New Roman; font-size: 10pt">Pursuant
      to Rule 13a-16 or 15d-16 of</font><br><font style="font-family: Times New Roman; font-size: 10pt">the
      Securities Exchange Act of 1934</font><br>
    </p>
    <hr style="text-align: center; width: 20%; height: 1.0 pt; color: #000000">


    <p style="text-align: center">
      Date<font style="font-size: 10pt"> of Report, June 18, 2014</font><br><br><font style="font-family: Times New Roman; font-size: 10pt">Commission
      File Number:&#160; </font><font style="font-size: 10pt">001-36028</font><br><br>
    </p>
<div style="text-align:left">
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          <p style="font-size: 10pt; font-family: Times New Roman; margin-top: 0px; margin-bottom: 0px">
            <font style="font-size: 14pt"><b>ARDMORE SHIPPING CORPORATION</b></font>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; text-align: center">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Translation of registrant&#8217;s name into English)
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; text-align: left">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; text-align: center">
          <p style="font-size: 10pt; font-family: Times New Roman; margin-top: 0px; margin-bottom: 0px">
            69 Pitts Bay Road
          </p>
          <p style="font-size: 10pt; font-family: Times New Roman; margin-top: 0px; margin-bottom: 0px">
            Hamilton, HM08 Bermuda
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; text-align: center">
          (Address of principal executive office)
        </td>
      </tr>
    </table>
    </div>
    <hr style="text-align: center; width: 20%; height: 1.0 pt; color: #000000">


    <p style="text-align: left">

    </p>
    <p style="text-align: left">
      <font style="font-family: Times New Roman; font-size: 10pt">Indicate by
      check mark whether the registrant files or will file annual reports
      under cover of Form 20-F or Form 40-F.</font>
    </p>
    <div style="text-align:center">
    <table style="font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; width: 50%" cellspacing="0">
      <tr>
        <td valign="top" style="padding-bottom: 2.0px; padding-left: 0.0px; text-align: left; width: 35%">
          <p style="font-size: 10pt">
            <font style="font-family: Times New Roman; font-size: 10pt">Form
            20-F </font>
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; width: 15%">
          <p style="font-size: 10pt">
            <font style="font-family: Arial Unicode MS; font-size: 12pt">&#8864;</font>
          </p>
        </td>
        <td valign="top" style="padding-bottom: 2.0px; padding-left: 0.0px; text-align: center; width: 35%">
          <p style="font-size: 10pt">
            <font style="font-family: Times New Roman; font-size: 10pt">Form
            40-F</font>
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; width: 15%">
          <p style="font-size: 10pt">
            <font style="font-family: Arial Unicode MS; font-size: 12pt">&#8414;</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman; font-size: 10pt">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): </font><font style="font-family: Arial Unicode MS; font-size: 12pt">&#8414;</font><font style="font-size: 12pt">.</font><br>
    </p>
    <div style="text-align:center">
    <table style="font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; width: 50%" cellspacing="0">
      <tr>
        <td valign="top" style="padding-bottom: 2.0px; padding-left: 0.0px; text-align: left; width: 35%">
          Yes
        </td>
        <td style="border-bottom: solid black 1.0pt; width: 15%">
          &#160;
        </td>
        <td valign="top" style="padding-bottom: 2.0px; padding-left: 0.0px; text-align: center; width: 35%">
          No
        </td>
        <td valign="top" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; width: 15%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Arial Unicode MS; font-size: 12pt">&#8864;</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman; font-size: 10pt">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): </font><font style="font-family: Arial Unicode MS; font-size: 12pt">&#8414;</font><font style="font-size: 12pt">.</font><br>
    </p>
    <div style="text-align:center">
    <table style="font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; width: 50%" cellspacing="0">
      <tr>
        <td valign="top" style="padding-bottom: 2.0px; padding-left: 0.0px; text-align: left; width: 35%">
          Yes
        </td>
        <td style="border-bottom: solid black 1.0pt; width: 15%">
          &#160;
        </td>
        <td valign="top" style="padding-bottom: 2.0px; padding-left: 0.0px; text-align: center; width: 35%">
          No
        </td>
        <td valign="top" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; width: 15%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Arial Unicode MS; font-size: 12pt">&#8864;</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; margin-bottom: 10pt; width: 100%; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>
      <b>Submission of Matters to a Vote of Security Holders</b>&#160;
    </p>
    <p>
      Ardmore Shipping Corporation (the &#8220;Company&#8221;) 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:
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px; width: 100%" cellspacing="0">
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: left; width: 30%">
          <b>Name</b>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; width: 20%">
          <b>Votes For</b>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; width: 20%">
          <b>Votes Withheld</b>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; width: 15%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Votes</b>
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Against</b>
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; width: 15%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Broker Non-</b>
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Votes</b>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 30%">
          <b>Dr. Peter Swift</b>
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; text-align: center; width: 20%; white-space: nowrap">
          20,517,509
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; text-align: center; width: 20%; white-space: nowrap">
          26,478
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; text-align: center; width: 15%; white-space: nowrap">
          0
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; text-align: center; width: 15%; white-space: nowrap">
          0
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 30%">
          <b>Albert Enste</b>
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; text-align: center; width: 20%; white-space: nowrap">
          20,517,509
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; text-align: center; width: 20%; white-space: nowrap">
          26,478
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; text-align: center; width: 15%; white-space: nowrap">
          0
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; text-align: center; width: 15%; white-space: nowrap">
          0
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p>
      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).
    </p>
    <div style="margin-right: 0pt; text-indent: 0pt; margin-bottom: 10pt; width: 100%; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt"><br style="font-size: 10pt; font-family: Times New Roman">
      </font><font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURES</b></font><br><font style="font-family: Times New Roman; font-size: 10pt">
      </font>
    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt">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. </font>
    </p>
    <p>

    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px; width: 100%" cellspacing="0">
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 15%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 15%">
          &#160;
        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: center; width: 5%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 55%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            ARDMORE SHIPPING CORPORATION
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 15%">

        </td>
        <td style="width: 15%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: center; width: 5%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 55%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 10%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Date:
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 15%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            June 18, 2014
          </p>
        </td>
        <td style="width: 15%">

        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 55%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-bottom: 2.0px; padding-left: 0.0px; text-align: left; width: 10%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="padding-bottom: 2.0px; padding-left: 0.0px; text-align: left; width: 15%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 15%">

        </td>
        <td valign="top" style="padding-bottom: 2.0px; padding-left: 0.0px; text-align: left; width: 5%">
          By:
        </td>
        <td valign="top" style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: left; width: 55%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ Paul Tivnan
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 15%">

        </td>
        <td style="width: 15%">

        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 55%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Paul Tivnan
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 10%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 15%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 15%">

        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left; width: 55%">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Chief Financial Officer, Treasurer and Secretary
          </p>
        </td>
      </tr>
    </table>
    </div>
  </body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
