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 [email protected] |
|
|
RFC Ambrian Limited (Nominated Adviser and AIM Broker) |
|
Samantha Harrison [email protected] |
+44 (0) 20 3440 6800 |
(UK) |
Tavistock Communications |
+44 (0)207 920 3150 |
(UK) |
Ed Portman [email protected] |
+44 (0)7733 363 501 |
(UK) |
