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18 Nov 2015 15:00
18 November 2015
ASX: OEX
AIM: OEX
Withdrawal of Resolution
Annual General Meeting 25 November 2015
The Board has been advised by Mr Sundeep Bhandari that he wishes to withdraw his nomination to stand for re-election as a Director of the Company and will retire at the forthcoming Annual General Meeting.
Accordingly, Resolution 3 of the Notice of Meeting, for the re-election of Mr Sundeep Bhandari has been withdrawn.
The board would like to thank Sundeep for his significant contribution to the Company during his tenure as a Director.
For and on behalf of Oilex Ltd
Ron Miller
Managing Director
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 |
OEX.L (OEX)
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