4 Oct 2013 07:00
4 October 2013
RESULTS OF GENERAL MEETING - FRIDAY 4 OCTOBER 2013
Oilex Ltd ("Oilex" ASX: OEX, AIM: OEX) advises that the resolution detailed below, which was put to the General Meeting of Shareholders held at Celtic Club 48 Ord Street West Perth on 4 October 2013, was passed on a show of hands:
As an Ordinary Resolution
Resolution 1 - Approval of Issue of Shares to Magna - Unwind Provisions
Proxy Voting
In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted were recorded as follows for 86 valid proxies:
INDIVIDUAL PROXIES | FOR | AGAINST | ABSTAIN |
Resolution 1 | 34,993,954 | 2,458,826 | 10,704 |
For and on behalf of Oilex Ltd
Robert Ierace
Chief Financial Officer & Company Secretary
For further information, please contact:
Oilex Ltd | +61 (0)8 9485 3200 | (Australia) |
Ron Miller, Director oilex@oilex.com.au | ||
RFC Ambrian Limited (Nominated Adviser and AIM Broker) | ||
Samantha Harrison samatha.harrison@rfcambrian.com | +44 (0) 20 3440 6800 | (UK) |
Tavistock Communications | +44 (0)207 920 3150 | (UK) |
Ed Portman eportman@tavistock.co.uk | +44 (0)7733 363 501 | (UK) |