ASX Announcement
29 November 2017
ASX: OEX
AIM: OEX
Results of Annual General Meeting
Oilex Ltd (the Company) advises the results of its Annual General Meeting held today.
All resolutions put to Shareholders were passed by a show of hands.
Proxy Voting
In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted and the number of votes cast in person or by proxy on a Poll, are set out in the attached report from Oilex's share registry, Link Market Services.
http://www.rns-pdf.londonstockexchange.com/rns/7927X_-2017-11-29.pdf
For and on behalf of the Board
Mark Bolton
Chief Financial Officer and Company Secretary
For further information, please contact:
Investor Enquiries Oilex Ltd Joe Salomon Managing Director Email: [email protected] Tel: +61 8 9485 3200 Australia |
AIM Broker Cornhill Capital Limited Broker Daniel Gee Email: [email protected] Tel: +44 20 3700 2500 UK |
AIM Nominated Adviser Strand Hanson Limited Nominated Adviser Rory Murphy/Ritchie Balmer Email: [email protected] Tel: +44 20 7409 3494 UK |
Media Enquires (UK) Vigo Communications Public Relations Patrick d'Ancona/Chris McMahon Email: [email protected] [email protected] Tel: +44 20 7830 9700 |
Media Enquiries (Aus) Citadel-MAGNUS Michael Weir Email: [email protected] Tel: +618 6160 4900 Australia |
