29 Nov 2021 07:00
ASX-RNS Announcement
29 November 2021
ASX: OEX
AIM: OEX
Result of Annual General Meeting
Oilex Ltd (the Company) advises the results of its Annual General Meeting held on 26 November 2021.
All resolutions put to the AGM were decided by a poll with all resolutions passed.
Proxy Voting
In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted and the number of votes cast in person or by proxy on a Poll, are set out in the attached report from Oilex's share registry, Link Market Services.
For and on behalf of Oilex Ltd
Suzie Foreman
Company Secretary
For further information, please contact:
Investor Enquires Oilex Ltd Joe Salomon Executive Chairman Email: oilex@oilex.com.au Tel: +61 8 9485 3200 Australia | AIM Broker Novum Securities Broker Colin Rowbury Email: crowbury@novumsecurities.com Tel: +44 20 7399 9427 UK | AIM Nominated Adviser Strand Hanson Limited Nominated Adviser Rory Murphy/Ritchie Balmer Email: oilex@strandhanson.co.uk Tel: +44 20 7409 3494 UK | Media Enquires (UK) Vigo Consulting Investor Relations Patrick d'Ancona/Chris McMahon Email: patrick.dancona@vigoconsulting.com chris.mcmahon@vvigoconsulting.com Tel:+ 44 20 7390 0230 UK |
OILEX LTD
ANNUAL GENERAL MEETING
Friday, 26 November, 2021
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting |
| Proxy Votes (as at proxy close) |
|
Total votes cast in the poll (where applicable) |
|
| |||||||
No |
Short Description | Strike Y/N/NA |
|
For |
Against |
Discretionary (open votes) |
Abstain |
|
For |
Against |
Abstain ** |
|
Result |
1 |
ADOPTION OF REMUNERATION REPORT |
N |
|
7,986,986 30.34% |
4,362,711 16.57% |
13,971,434 53.08% |
702,175,128 |
|
21,958,420 83.43% |
4,362,711 16.57% |
702,175,128 |
|
Carried |
2 |
RE-ELECTION OF MR PAUL HAYWOOD AS A DIRECTOR |
NA |
|
30,185,441 67.93% |
31,020 0.07% |
14,221,683 32.00% |
699,045,128 |
|
44,407,124 99.93% |
31,020 0.07% |
699,045,128 |
|
Carried |
3 |
RE-ELECTION OF MR JOE SALOMON AS A DIRECTOR |
NA |
|
15,177,428 51.53% |
31,020 0.11% |
14,242,683 48.36% |
699,045,128 |
|
29,420,111 99.89% |
31,020 0.11% |
699,045,128 |
|
Carried |
4 |
10% CAPACITY TO ISSUE SHARES UNDER LISTING RULE 7.1A |
NA |
|
29,040,999 65.50% |
1,328,111 3.00% |
13,971,434 31.51% |
699,142,728 |
|
43,012,433 97.00% |
1,328,111 3.00% |
699,142,728 |
|
Carried |
5 |
ISSUE OF ADVISOR OPTIONS TO NOVUM |
NA |
|
29,540,999 66.61% |
835,211 1.88% |
13,971,434 31.50% |
699,135,628 |
|
43,512,433 98.12% |
835,211 1.88% |
699,135,628 |
|
Carried |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
This report was produced from the Link Market Services Meeting System