18 November 2014
RESULTS OF ANNUAL GENERAL MEETING - 18 NOVEMBER 2014
Oilex Ltd (ASX: OEX, AIM: OEX) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the results of its 2014 Annual General Meeting held today.
All resolutions put to Shareholders were passed by a show of hands. The resolutions presented for Shareholder consideration and the proxies received are set out below:
Ordinary Resolutions
Resolution 1 - Adoption of Remuneration Report
Resolution 2 - To re-elect Mr Max Cozijn as a non-executive Director
Proxy Voting
Proxy votes and number of shares voted were recorded as follows for 71 valid proxies:
RESOLUTIONS |
FOR |
AGAINST |
UNDIRECTED |
ABSTAIN |
Resolution 1 |
96,058,877 |
2,696,847 |
0 |
19,103,022 |
Resolution 2 |
99,836,386 |
3,029,924 |
14,629,436 |
363,000 |
For and on behalf of Oilex Ltd
Ron Miller
Managing Director
For further information, please contact:
Oilex Ltd Ron Miller, Managing Director Email: [email protected] Tel: +61 8 9485 3200 Australia |
Strand Hanson Limited Nominated Adviser and AIM Broker Rory Murphy/Ritchie Balmer Email: [email protected] Tel: +44 20 7409 3494 UK |
Tavistock Communications Ed Portman Email: [email protected] Tel: +44 20 7920 3150 UK |
