25 Nov 2015 07:32
ASX Announcement
25 November 2015
ASX: OEX
AIM: OEX
Results of Annual General Meeting
Oilex Ltd advises the results of its Annual General Meeting held today. As previously announced, Mr Sundeep Bhandari withdrew his nomination to stand for re-election as a Director of the Company, accordingly Resolution 3 of the Notice of Meeting was withdrawn.
Resolutions 1, 2 and 4 were voted by poll and were not passed by Shareholders. As a result the Company now has 2 directors and will need to appoint a new director to satisfy its obligations under the Corporations Act. The Company did anticipate this possibility and will make an appointment as soon as practicable.
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.
http://www.rns-pdf.londonstockexchange.com/rns/8838G_-2015-11-25.pdf
For and on behalf of Oilex Ltd
Chris Bath
Chief Financial Officer and Company Secretary
For further information, please contact:
Investor Enquiries Oilex Ltd Ron Miller Managing Director Email: oilex@oilex.com.au Tel: +61 8 9485 3200 Australia | Nominated Adviser Strand Hanson Limited Nominated Adviser Rory Murphy /Ritchie Balmer Email: oilex@strandhanson.co.uk Tel: +44 20 7409 3494 UK
| Media Enquires Vigo Communications Public Relations UK Patrick d'Ancona / Chris McMahon Email: patrick.dancona@vigocomms.com chris.mcmahon@vigocomms.com Tel: +44 20 7016 9570 UK |