14 Mar 2018 07:00
ASX Announcement
14 March 2018
ASX: OEX
AIM: OEX
Results of General Meeting
Oilex Ltd (the Company) advises the results of its General Meeting held today.
All resolutions put to Shareholders were passed by a show of hands.
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/6372H_-2018-3-14.pdf
For and on behalf of the Board
Mark Bolton
Chief Financial Officer and Company Secretary
For further information, please contact:
Investor Enquiries Oilex Ltd Joe Salomon Managing Director Email: oilex@oilex.com.au Tel: +61 8 9485 3200 Australia | AIM Broker Cornhill Capital Limited Broker Daniel Gee Email: danielg@cornhillcapital.com
Tel: +44 20 3700 2500 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 Communications Public Relations Patrick d'Ancona/Chris McMahon Email: patrick.dancona@vigocomms.com chris.mcmahon@vigocomms.com Tel: +44 20 7830 9700 | Media Enquiries (Aus) Citadel-MAGNUS Michael Weir Email: mweir@citadelmagnus.com Tel: +618 6160 4900 Australia |
OEX.L (OEX)