Withdrawal of AGM Resolution 3

 

 

 

18 November 2014

 

 

 

Oilex Ltd (ASX: OEX, AIM: OEX) wishes to advise that its Board of Directors has resolved to withdraw the proposed Resolution 3 as set out in the Notice of Annual General Meeting of Shareholders dated 10 October 2014 (Notice).  The other resolutions set out in the Notice will be put to shareholders at today's meeting and the results will be announced later today.

 

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