12 August 2015
ASX: OEX
AIM: OEX
Results of General Meeting
Oilex Ltd (ASX/AIM: OEX) is pleased to advise the results of its General Meeting held today. All resolutions which were put to Shareholders were passed unanimously on a show of hands.
Proxy Voting
In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted are set out in the attached report from Oilex's share registry, Link Market Services.
http://www.rns-pdf.londonstockexchange.com/rns/7785V_-2015-8-12.pdf
Managing Director of Oilex, Ron Miller, said;
"We are delighted that all resolutions have been passed at today's General Meeting and the strong shareholder support for the outcome. We are pleased to welcome all new shareholders that will participate in the Tranche 2 placement, together with Zeta Resources Limited as a new cornerstone investor. The support of new and existing shareholders who recognise the opportunity to transform Oilex into a company having strong production and cashflow is encouraging. We look forward to completing Tranche 2 and focusing on delivery of the 2015/16 work programme."
For and on behalf of Oilex Ltd
Chris Bath
Chief Financial Officer and Company Secretary
For further information, please contact the company or its advisors listed below:
PAC Partners Pty Ltd Australian Broker Andrew Shearer Email: [email protected] Tel: +61 3 8633 9862 Australia |
Westhouse Securities Limited AIM Broker Robert Finlay / Alastair Stratton Email: [email protected] Tel: +44 20 7601 6100 UK |
Strand Hanson Limited Nominated Adviser Rory Murphy /Ritchie Balmer Email: [email protected] Tel: +44 20 7409 3494 UK |
Vigo Communications Public Relations UK Patrick d'Ancona / Chris McMahon Email:
[email protected] [email protected] Tel: +44 20 7016 9570 UK |
